DOSSIERS / JC ECOELECTRON
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Company dossier

JC ECOELECTRON

CYPRUS · COMPANY · INCORPORATED 2013-06-20
KYBE ID: BN39065 · BN39065 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
JC ECOELECTRON
DRCIP data.gov.cy
BN39065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-06-20
DRCIP data.gov.cy
Κώστα Αναξαγόρα, 21,, Flat 501,, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
A.L. GLOBAL EMPLOYMENT AGENCYactiveAN.T. COMMODITIES TRADING LIMITEDdissolvedAXIA F.M. LIMITEDdissolvedBAKER S & A TRADINGactiveCHRYSTALLA PETSA (ART & PAPER) LTDdissolvedDELICA SERVICES LIMITEDdissolvedDPP UNICONNECT CONSULTING LIMITEDdissolvedELOGIC LIMITEDdissolvedE.P. DANZA PUZZLEactiveF.E. EMERALD LTDstrike_offGST GAMING INTERNATIONAL LIMITEDdissolvedLEVEL UP INTERACTIVE LIMITEDstrike_offMECHEL CONTRACTORS (OVERSEAS) LIMITEDstrike_offM.S. XLENCE CONSTRUCTIONS LTDactiveNIDRAM TRADING LIMITEDstrike_offNOSTALGIA PARTIESdissolvedPAN CONSULTIUM CYPRUSactiveRACONTUSE MANAGEMENT LIMITEDactiveUNICONNECT (N.P.O.) LIMITEDstrike_offVICTRO PROPERTY LIMITEDactive

+7 more

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100