DOSSIERS / EARTHCO HOLDINGS LTD
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Company dossier

EARTHCO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-19
KYBE ID: HE223236 · HE223236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EARTHCO HOLDINGS LTD
DRCIP data.gov.cy
HE223236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-19
DRCIP data.gov.cy
Κάβο Γκρέκο, 538,, Πρωταράς, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100