DOSSIERS / E.T.R. TRADING CO
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Partnership dossier

E.T.R. TRADING CO

CYPRUS · PARTNERSHIP · INCORPORATED 1983-04-08
KYBE ID: S7310 · S7310 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
E.T.R. TRADING CO
DRCIP data.gov.cy
S7310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1983-04-08
DRCIP data.gov.cy
Γλάδστωνος, 90,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
P.M.C. TOURIST DEVELOPMENTS LIMITEDShared officer / director · 2 share thisA.R.T. DIGITAL PRINTING LIMITEDShared officer / director · 3 share thisEVATA PLASTIC ENTERPRISESShared officer / director · 3 share thisMENOS GIVEAWAYSShared registered address · 5 share thisMENOS QUICKPRINTShared registered address · 5 share thisΕΚΠΤΩΚΑΡΤΑ ΜΕΝΟΣShared registered address · 5 share thisR.E. CREATIVE COMMERCIAL PHOTOGRAPHY CINEMATOGRAPHShared registered address · 5 share thisR.M.T. CHROMO-ANALYSIS LIMITEDShared officer / director · 6 share thisEASYMATCHShared officer / director · 6 share thisEASYMATCH LIMITEDShared officer / director · 6 share thisR.E. CREATIVE COMMERCIAL PHOTOGRAPHY CINEMATOGRAPHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΗΛΙΚΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣpartner—Cyprus registry
ΡΙΚΚΟΣ ΕΥΑΓΓΕΛΟΥpartner—Cyprus registry
ΤΑΚΗΣ ΕΥΑΓΓΕΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100