KYBE — See who's really behind any company

Company dossier

ECOVER

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: BN30654 · BN30654 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameECOVER

DRCIP data.gov.cy

RegistrationBN30654

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2007-05-31

DRCIP data.gov.cy

Registered addressΠροποντίδος, 14,, Στρόβολος, 2090, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

A. VOUROS LIMITEDdissolved BOLEX LIMITEDdissolved CROWNHEAD LIMITEDstrike_off GRANITA SOFT DRINGactive KADUSactive OLIAactive OLIAPONactive ORBITEC LIMITEDdissolved SATINETTactive VOUROS AND LAZARIDES LIMITEDdissolved VOUROS AVIATION LIMITEDdissolved Α.Ι. ΒΟΥΡΟΣactive

Connections

3 links

Shared operator — likely the same administrator

ORBITEC LIMITEDShared registered address · 4 share this KADUSShared registered address · 4 share this SATINETTShared registered address · 4 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

Name	Role	From	Source
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100