DOSSIERS / ECOLAND CO LIMITED
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Company dossier

ECOLAND CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-20
KYBE ID: HE125438 · HE125438 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ECOLAND CO LIMITED
DRCIP data.gov.cy
HE125438
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-20
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδη, 32,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
S & A FASSERA LIMITEDShared registered address · 4 share thisPOUROUZANIS & SONS LIMITEDShared officer / director · 4 share thisECOSTYLE CO LIMITEDShared officer / director · 4 share thisA.S.A.P BEST SOLUTIONS SERVICES LIMITEDShared officer / director · 4 share thisECOSTYLE CO LIMITEDShared registered address · 4 share thisPOUROUZANIS & SONS LIMITEDShared registered address · 4 share thisSIMPLY ESSENTIAL V & T LIMITEDShared officer / director · 5 share thisE & V WESTCOAST DISTRIBUTION CENTRE LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΡΧΟΝΤΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΒΑΣΙΛΕΙΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOSTYLE CO LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100