DOSSIERS / ECO΄S COME ON LIMITED
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Company dossier

ECO΄S COME ON LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-22
KYBE ID: HE172766 · HE172766 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ECO΄S COME ON LIMITED
DRCIP data.gov.cy
HE172766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-22
DRCIP data.gov.cy
Αρχ. Μακαρίου & Καλογρεών,, NICOLAIDES SEA VIEW CITY, Floor 9, Flat 903-904,, BLOCK A-B, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PROFINEX-CCP LIMITEDShared officer / director · 8 share thisMOONBREAK HOLDINGS LTDShared officer / director · 8 share thisHARLETON TRADING LIMITEDShared officer / director · 8 share thisMALMOLANE ENTERPRISES LIMITEDShared officer / director · 10 share thisVACAVILLE INVESTMENTS LIMITEDShared officer / director · 10 share thisENSENTENIA LIMITEDShared officer / director · 10 share thisBOLZLANE HOLDINGS LIMITEDShared officer / director · 10 share thisWALSH HOLDINGS LIMITEDShared officer / director · 10 share thisBULLFINCH MANAGEMENT LIMITEDShared officer / director · 10 share thisBIRONGATE TRADING LIMITEDShared officer / director · 10 share thisDAWLANE INVESTMENTS LIMITEDShared officer / director · 10 share thisBARNPORT HOLDINGS LIMITEDShared officer / director · 10 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
OLGA TCACENCO MAVROUdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΑΝΤΡΕΟΥ ΖΡΕΙΤΙΝΙdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100