DOSSIERS / E.E. & C. THE CENTER FOR ENVIROMEN MANAGEM & PLANNIN CYPRUS
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Company dossier

E.E. & C. THE CENTER FOR ENVIROMEN MANAGEM & PLANNIN CYPRUS

CYPRUS · COMPANY · INCORPORATED 1996-04-16
KYBE ID: BN15936 · BN15936 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
E.E. & C. THE CENTER FOR ENVIROMEN MANAGEM & PLANNIN CYPRUS
DRCIP data.gov.cy
BN15936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1996-04-16
DRCIP data.gov.cy
Σωπάτρου, 13,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
E.E. & C CYPRUS CENTER FOR ENVIRONMENTAL MANAGEMENT AND PLANNING LIMITEDShared officer / director · 2 share thisTHEMISTOCLEOUS-KALOPEDI & ASSOCIATES CONSULTANTS LIMITEDShared registered address · 3 share thisE.E. & C CYPRUS CENTER FOR ENVIRONMENTAL MANAGEMENT AND PLANNING LIMITEDShared registered address · 3 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

1 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΕΜΠΕΔΟΚΛΗshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.E. & C CYPRUS CENTER FOR ENVIRONMENTAL MANAGEMENT AND PLANNING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100