DOSSIERS / C. D. ECO DEVELOPMENTS LIMITED
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Company dossier

C. D. ECO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-26
KYBE ID: HE242500 · HE242500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
C. D. ECO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE242500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-26
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους,, AKRITAS TOWER, Floor 5, Flat 504,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.D.T. COMPANY LIMITEDdissolvedAIGUILLON SERVICES LIMITEDdissolvedAIM HIGH LTDactiveA.L. & H. GENERAL TRADING LIMITEDdissolvedARGOINTER TRADING CO. LIMITEDstrike_offBALKOMED TRADERS LIMITEDdissolvedCOURTFIELD LIMITEDdissolvedD.L.C. FLOATING CONSTRUCTIONS LIMITEDdissolvedDOLVACO LIMITEDdissolvedDRALI INVESTMENTS LIMITEDdissolvedFIRSL HOLDINGS LIMITEDdissolvedFONDI SHOE INDUSTRY LIMITEDdissolvedFREANCO & ASSOCIATES LIMITEDdissolvedFREANCO LIMITEDdissolvedF.T.D. FOOD TECHNOLOGIES & DEVELOPMENT LIMITEDdissolvedF.T.D. FOOD TECHNOLOGIES LIMITEDdissolvedKONDITECO LIMITEDdissolvedLOGVACO TRADING LIMITEDdissolvedLUCERNIVEST LIMITEDdissolvedMARINOS ZOUMIDES LIMITEDactive

+17 more

Connections

11 links
Shared operator — likely the same administrator
MEGASTRUCT LTDShared officer / director · 2 share thisL.D.M.A. SCOTTISH HOMES LIMITEDShared officer / director · 5 share thisLINSAL COMPANY LIMITEDShared officer / director · 5 share thisL.P. ECO DEVELOPMENTS LIMITEDShared officer / director · 5 share thisECOMEL DEVELOPMENTS LIMITEDShared officer / director · 5 share thisA.D.T. COMPANY LIMITEDShared registered address · 7 share thisA.L. & H. GENERAL TRADING LIMITEDShared registered address · 7 share thisLUCERNIVEST LIMITEDShared registered address · 7 share thisAIM HIGH LTDShared registered address · 7 share thisFIRSL HOLDINGS LIMITEDShared registered address · 7 share thisSPRIDER STORES (CYPRUS) LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΕΝΕΚΚΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΗΤΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.P. ECO DEVELOPMENTS LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100