DOSSIERS / INTERNATIONAL ECO-PEACE VILLAGE LIMITED
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Company dossier

INTERNATIONAL ECO-PEACE VILLAGE LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-29
KYBE ID: HE101094 · HE101094 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
INTERNATIONAL ECO-PEACE VILLAGE LIMITED
DRCIP data.gov.cy
HE101094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1999-03-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

12 links
Shared operator — likely the same administrator
COUNTRY HOUSE DEVELOPMENT COMPANY LIMITEDShared officer / director · 2 share thisCYREL LIMITEDShared officer / director · 12 share thisG. VASSILIOU EPENDYSEIS LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟΝ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. VASILIOU (VET CLINIC) LIMITEDShared officer / director · 12 share thisTH GUNTHER ENTERPRISES LIMITEDShared officer / director · 12 share thisALOEShared officer / director · 12 share thisKEMA BUSINESS HOLDINGS LIMITEDShared officer / director · 12 share thisCORAL GROVE INVESTMENTS LIMITEDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΣΑΚΚΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEUROPA NOSTRA HERITAGE HUB IN NICOSIAShared officer / director · 12 share thisABTA SHIPPING COMPANY LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΤΑΜΙΡΗdirector—Cyprus registry
ΚΥΠΡΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΖΑΜΠΕΛΑΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100