DOSSIERS / ECOBLUE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

ECOBLUE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-11
KYBE ID: HE138917 · HE138917 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ECOBLUE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE138917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-11
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, SCOUROS COURT, Floor 2, Flat 21,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADMIRA TRUST LTDactiveA.D.V.L VENTURES LTDdissolvedA. G. T. CORPORATE SERVICES LIMITEDdissolvedAPONEM HOLDING LTDdissolvedA.T. SUN - DEALS LTDdissolvedBADFELLAS LTDdissolvedBINCKERCO LIMITEDdissolvedBIUMER LIMITEDdissolvedCELICO PRODUCTION CO. LIMITEDstrike_offFINCORE LIMITEDdissolvedFURNITALY LIMITEDdissolvedG.A.G. TEMPLE CHAMBERS LIMITEDdissolvedG. BAMPASAKALIS SERVICES LTDdissolvedGF ELITE RENTAL AGENCYdissolvedGRAFENBURG TRADING LIMITEDactiveG.R. DICKINSON LIMITEDdissolvedIMINORI TRADING LIMITEDdissolvedIMPOREX LTDdissolvedINTERSEB INVESTMENTS LIMITEDdissolvedKABIR ENTERPRISE CYPRUS LTDstrike_off

+19 more

People with significant control

3 people
NameRoleFromSource
TRACEY KAY CHRISTOUdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΥΠΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΥΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100