DOSSIERS / ECO CITY LTD
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Company dossier

ECO CITY LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-13
KYBE ID: HE201830 · HE201830 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ECO CITY LTD
DRCIP data.gov.cy
HE201830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-13
DRCIP data.gov.cy
Κίμωνος, 43Α,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

539 total

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

A1 INVESTMENTS LTDdissolvedABASANDOS TRADING LTDdissolvedABBOTINO LTDdissolvedABRILAND INVESTMENTS LTDdissolvedABUDABA HOLDINGS LTDdissolvedADABELTA HOLDINGS LTDdissolvedADIANT ENTERPRISES LTDdissolvedAGROLIFE HOLDINGS LTDdissolvedAKONDARIO TRADING LTDdissolvedAKRONIKA HOLDINGS LTDdissolvedALBAMILL INVESTMENTS LTDdissolvedALBAROVIO LTDdissolvedALEMANDINO TRADING LTDdissolvedALIREZICO INVESTMENTS LTDdissolvedALLEBERL CONSULTING LTDdissolvedALLSTORM LTDdissolvedALMANDOVE INVESTMENTS LTDdissolvedALMARIO LTDdissolvedALODINTORA TRADING LTDdissolvedALONA ESTATES & TOURISM COMPANY (OVERSEAS) LIMITEDdissolved

+519 more

Connections

8 links
Shared operator — likely the same administrator
HIGHTRUST LIMITEDShared officer / director · 3 share thisJK RED STAR ENTERTAINMENT LTDShared officer / director · 3 share thisLOUKOULIO LTDShared officer / director · 7 share thisNOVUSNET LTDShared officer / director · 7 share thisCOPULATION INVESTMENTS LIMITEDShared officer / director · 7 share thisA.V. INVESTMENTS LTDShared officer / director · 7 share thisR.M.A. RUSSIAN MUSIC AGENCY LTDShared officer / director · 7 share thisPANONAT LTDShared officer / director · 7 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
ALEXEY VOLOBOEVdirector—Cyprus registry
ALEXEY JEVEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 539 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100