KYBE — See who's really behind any company

Company dossier

ECOSEEK LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-29
KYBE ID: HE250511 · HE250511 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameECOSEEK LTD

DRCIP data.gov.cy

RegistrationHE250511

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-29

DRCIP data.gov.cy

Registered addressΧύτρων, 7,, Flat 302,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

FILOGA LIMITEDdissolved JOY PROJECT LTDactive KLERNOT LIMITEDactive OOLA (CAFE-GRILL-BAR) LTDdissolved Τ. ΚΑΟΥΣΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

WHISTLEBLOWERSShared officer / director · 4 share this ETHOSLINE A.M.Shared officer / director · 4 share this INTELLIGENT SYNAPSE LTDShared officer / director · 4 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

Name	Role	From	Source
ΔΗΜΟΣ ΜΙΤΙΔΗΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΑΥΡΑΤΣΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100