DOSSIERS / ECASTICA ADVERTISING LIMITED
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Company dossier

ECASTICA ADVERTISING LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-11-27
KYBE ID: HE11748 · HE11748 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
ECASTICA ADVERTISING LIMITED
DRCIP data.gov.cy
HE11748
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-11-27
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 5, Flat 501,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

12 links
Shared operator — likely the same administrator
ECASTICA SERVICED OFFICES LTDShared registered address · 4 share thisKECHRIMA LTDShared officer / director · 4 share thisZYGOS ADVERTISING & MEDIAShared registered address · 4 share thisH.I. SPARKLING CLEANING SERVICES LTDShared officer / director · 4 share thisHEMPEL COATINGS (CYPRUS) LIMITEDShared registered address · 4 share thisZYGOS ADVERTISING & MEDIA LIMITEDShared officer / director · 8 share thisECASTICA SERVICED OFFICES LTDShared officer / director · 8 share thisL.S. GUIDE POINT QUEST INFORMATION SYSTEMS LIMITEDShared officer / director · 8 share thisAS&AM SERVICES LIMITEDShared officer / director · 8 share thisPEDLAR HOME SHOPPING LIMITEDShared officer / director · 8 share thisIS IOANNA SOLEA LIMITEDShared officer / director · 8 share thisFLOW & MORE LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΛΕΑΣdirector—Cyprus registry
ΕΛΙΖΑ ΣΟΛΕΑdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΟΛΕΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΛΕΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZYGOS ADVERTISING & MEDIA LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100