DOSSIERS / ECOSSE ENTERPRISES LIMITED
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Company dossier

ECOSSE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-04
KYBE ID: HE136054 · HE136054 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ECOSSE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE136054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-04
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, Floor 2, Flat 21,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

178 total

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

ACCUDO DEVELOPMENT LIMITEDactiveACS ALTERNATIVE CREDIT SOLUTIONS LIMITEDactiveACTIVECOM DESIGN LIMITEDdissolvedAGENCOR INFORMATION SYSTEMS LIMITEDdissolvedALFA TAURI HOLDINGS LIMITEDactiveAMERCY CO. TRADING LTDdissolvedANGIN SELATAN ENTERPRISES LIMITEDdissolvedA.P.Y. INVESTMENTS 2010 LTDstrike_offARCHTON INVESTMENTS LTDdissolvedARGOMARKETS FXactiveARSINOOS CONSULTING LIMITEDdissolvedARTEMAION LIMITEDstrike_offA.T. ARTPLAN LIMITEDactiveATOMWAY HOLDINGS LTDactiveAVML INVEST LIMITEDdissolvedBARTONS GLOBAL HOLDINGS LIMITEDactiveBEWELL PHARMA LIMITEDdissolvedBIO MILK CRYSTAL CLEAR TRANSPORT LIMITEDdissolvedBOKA DEVELOPMENT (CYPRUS) LIMITEDdissolvedBROOKWELL INVESTMENTS LIMITEDdissolved

+158 more

Connections

4 links
Shared operator — likely the same administrator
ΑΣΠΡΟΥ ΝΙΚΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓ & Μ ΑΣΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSOTMA DISTRIBUTORS LIMITEDShared officer / director · 5 share thisΜ.Α. ΠΑΝΘΟΔΩΡΑ ΛΙΜΙΤΕΔShared 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
ΜΑΡΙΑ ΑΣΠΡΟΥdirector—Cyprus registry
SMARTQUEST BUSINESS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100