DOSSIERS / THE EUROPEAN CO-OPERATORS INVESTMENTS PUBLIC LIMITED
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THE EUROPEAN CO-OPERATORS INVESTMENTS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-28
KYBE ID: HE103871 · HE103871 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
THE EUROPEAN CO-OPERATORS INVESTMENTS PUBLIC LIMITED
DRCIP data.gov.cy
HE103871
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1999-07-28
DRCIP data.gov.cy
Σοφούλη, 40,, CHANTECLAIR BUILDING, Flat 215,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

413 total

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

ACUITY PROJECTS LIMITEDactiveADAPTERA CYPRUS LTDactiveADSAT MARKETING LIMITEDdissolvedAEE HOLDINGS LIMITEDdissolvedAFORTIORI NOMINEES LTDdissolvedAFORTIORI TRUSTEES LTDdissolvedAGA FRONTIERS LTDstrike_offAGREUS TRADING LTDdissolvedAGRODOM HOLDINGS LIMITEDactiveAIRSPEED MANUFACTURING EUROPE LIMITEDactiveAKRONTIO HOLDINGS LIMITEDdissolvedAKUITY LIMITEDdissolvedALDIMARG ENTERPRISES LIMITEDdissolvedALIDAD CONSULTANCY SERVICES LIMITEDdissolvedALIGN TECHNOLOGY (CYPRUS) LTDactiveALMONDVILLE LTDdissolvedALTAI TAVAN BOGD LIMITEDdissolvedAMARINO COMPANY LIMITEDdissolvedAMASOLS MANAGEMENT LTDdissolvedA.M.C.(AESTHETIC MEDICAL CENTER) LIMITEDdissolved

+393 more

Connections

4 links
Shared operator — likely the same administrator
ΠΟΛΙΤΙΣΤΙΚΟ ΙΔΡΥΜΑ ΔΡΟΥΣΙΑ ΧΑΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSYLMEL PLANNING & DEVELOPMENT LIMITEDShared officer / director · 2 share thisOMINTHIA CAPITAL LIMITEDShared officer / director · 3 share thisΑΜΟΡΓΟΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 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

7 people
NameRoleFromSource
ΑΝΘΗ Σ. ΔΡΟΥΣΙΩΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ Ο. ΠΙΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΤΡΟΚΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 413 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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