DOSSIERS / ECO CONTROL CY LIMITED
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Company dossier

ECO CONTROL CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-02
KYBE ID: HE131455 · HE131455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ECO CONTROL CY LIMITED
DRCIP data.gov.cy
HE131455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-02
DRCIP data.gov.cy
Τηλεμάχου,, FAROS COURT D, Flat 205,, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HAYNES HOLDING LIMITEDShared officer / director · 2 share thisALDIRA CO LIMITEDShared officer / director · 8 share thisMAGNESIA BUILDING CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisMARINA MICHAEL D.V.D. LIMITEDShared officer / director · 8 share thisΕΠΑΜΕΙΝΩΝΔΑΣ ΚΟΡΑΚΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisSOPHIST ASSOCIATES LIMITEDShared officer / director · 8 share thisPAPAGEORGIOU SPY.KON. DEVELOPING LIMITEDShared officer / director · 8 share thisVREXI LIMITEDShared 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

2 people
NameRoleFromSource
RENE HEIJNISdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΡΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100