DOSSIERS / ECOBIOS DIRECT INVESTMENTS LIMITED
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Company dossier

ECOBIOS DIRECT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-29
KYBE ID: HE175514 · HE175514 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ECOBIOS DIRECT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE175514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-29
DRCIP data.gov.cy
Αλκαίου, 5,, PELEKANOS 16, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ACCENCO TRADING LIMITEDdissolvedA.C MAKEOVER RENOVATIONS LTDstrike_offADELAIDE INVESTMENTS LIMITEDdissolvedARROWSWIFT LIMITEDdissolvedBAYMOON LIMITEDdissolvedBERYCAN LIMITEDdissolvedBLUMAROUGE LIMITEDdissolvedBLUMENASH LIMITEDactiveBOXHALL HOLDINGS LIMITEDdissolvedCASTEMARINE MANAGEMENT LIMITEDdissolvedDARLTON ENTERPRISES LIMITEDdissolvedERESANTE LIMITEDdissolvedES.VI.EM. DECORATIONS LIMITED-G. KALLENOS INFOSYSTEMS LIMITED JOINT VENTUREdissolvedES.VI.EM. DECORATIONS LIMITED-G. KALLENOS INFOSYSTEMS LIMITED J.V.activeEXPACRIATED ENTERPRISES LIMITEDdissolvedFINECRACKER TRADING LIMITEDdissolvedFURY FINANCE GROUP INC. LIMITEDstrike_offGALLANTO LIMITEDdissolvedGLENFINNAN LIMITEDdissolvedGLITTERATI LIMITEDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
SOCMARK NOMINEE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100