DOSSIERS / ECOMARI INVESTMENTS LIMITED
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Company dossier

ECOMARI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-02
KYBE ID: HE132638 · HE132638 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ECOMARI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE132638
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-02
DRCIP data.gov.cy
Ναυπλίου, 16,, Αγία Ζώνη., 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100