KYBE — See who's really behind any company

Company dossier

ECOGNOSIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-01
KYBE ID: HE232849 · HE232849 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameECOGNOSIS LIMITED

DRCIP data.gov.cy

RegistrationHE232849

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-01

DRCIP data.gov.cy

Registered addressΣαχτούρη, 7,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.P. HEALTHVISION LIMITEDdissolved ΛΩΡΑΝΚΩ ΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑactive

Connections

2 links

Shared operator — likely the same administrator

C.P. HEALTHVISION LIMITEDShared registered address · 3 share this ΛΩΡΑΝΚΩ ΑΓΡΟΤΙΚΗ ΕΤΑΙΡΕΙΑShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΤΩΝΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100