DOSSIERS / ECOSTYLE CO LIMITED
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Company dossier

ECOSTYLE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126508 · HE126508 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ECOSTYLE CO LIMITED
DRCIP data.gov.cy
HE126508
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Δημητράκη Παπαμιλτιάδη, 32,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
POUROUZANIS & SONS LIMITEDShared registered address · 4 share thisECOLAND CO LIMITEDShared registered address · 4 share thisECOLAND CO LIMITEDShared officer / director · 4 share thisA.S.A.P BEST SOLUTIONS SERVICES LIMITEDShared officer / director · 4 share thisS & A FASSERA LIMITEDShared registered address · 4 share thisPOUROUZANIS & SONS LIMITEDShared officer / director · 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

3 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 (ECOLAND CO LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100