DOSSIERS / ECOLIA DEVELOPMENTS & CONSTRUCTION LTD
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Company dossier

ECOLIA DEVELOPMENTS & CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2005-06-24
KYBE ID: HE162284 · HE162284 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ECOLIA DEVELOPMENTS & CONSTRUCTION LTD
DRCIP data.gov.cy
HE162284
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, Αναφωτία, 7573, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΛΥΣΟΜΟΔΑShared registered address · 2 share thisΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ & ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisG.S. HADJICHRISTODOULOU DEVELOPERS LIMITEDShared officer / director · 5 share thisΛΑΙΚΗ ΑΓΟΡΑ "ΤΑ ΤΡΙΑ ΑΔΕΛΦΙΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΦΙΛΙΠΠΟΥShared 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANTOPAN CONSTRUCTION & DEVELOPERS LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100