DOSSIERS / APPS ECHO
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Company dossier

APPS ECHO

CYPRUS · COMPANY · INCORPORATED 2019-04-04
KYBE ID: BN49396 · BN49396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
APPS ECHO
DRCIP data.gov.cy
BN49396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-04-04
DRCIP data.gov.cy
Αγίου Νικολάου, 13,, Floor 1, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
NTASELShared officer / director · 9 share thisN. THEOPHANOUS & SHAILOU ENTERPRISES LIMITEDShared officer / director · 9 share thisNIKOS THEOFANOUS CONSTRUCTIONS LTDShared officer / director · 9 share thisT & S ELECTROKINISIS LIMITEDShared officer / director · 9 share thisMLM WORKS 4UShared officer / director · 9 share thisBILLNIKO PROPERTIES LTDShared officer / director · 9 share thisΕΥΘΥΒΟΥΛΟΥ & ΘΕΟΦΑΝΟΥΣ ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNETWORKS4UShared officer / director · 9 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
ΝΙΚΟΣ ΘΕΟΦΑΝΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100