DOSSIERS / EUCOL LTD
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Company dossier

EUCOL LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: HE230755 · HE230755 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EUCOL LTD
DRCIP data.gov.cy
HE230755
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Αγίου Γεωργίου Μακρή, 23,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GEORGHIOS C. PATSALOS LIMITEDShared registered address · 3 share thisCOSMEA GARDENS LIMITEDShared registered address · 3 share thisALYMPIC LIMITEDShared officer / director · 7 share thisPRIME NESTS LTDShared officer / director · 7 share thisGEORGHIOS C. PATSALOS LIMITEDShared officer / director · 7 share thisKITMARON INVESTMENTS LIMITEDShared officer / director · 7 share thisPATSALOS FIG TREE BAY TAXI LIMITEDShared officer / director · 7 share thisCOSMEA GARDENS LIMITEDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100