DOSSIERS / G.Z. ECOFRAME CONSTRUCTION LTD
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G.Z. ECOFRAME CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2009-08-21
KYBE ID: HE254023 · HE254023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
G.Z. ECOFRAME CONSTRUCTION LTD
DRCIP data.gov.cy
HE254023
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-21
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 11,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
AAA REGENT CONSULTANTS LIMITEDactiveAAA REGENT (NOMINEES) LIMITEDstrike_offAAA REGENT (TRUSTEES) LIMITEDstrike_offABSOLUTSOFT SOLUTIONS CONCEPT LTDactiveACELOV HOLDINGS LIMITEDactiveACTION ONE IT SERVICES LIMITEDstrike_offBADAK DESIGN AND CONSULTING LTDactiveBERLIZIO HOLDINGS LIMITEDactiveBI&O LIMITEDactiveCFV EUROPE LIMITEDactiveCHERRY MactiveCHINAGO FERCO INVESTMENTS LIMITEDactiveELKRON SECURITY CYPRUS LIMITEDdissolvedG.G. & M.G. TRADING COMPANY LIMITEDstrike_offG PLUS COLLECTIONS TRADING COMPANY LIMITEDstrike_offG PLUS COMPANY LIMITEDdissolvedG.R.C. GUITAR REPAIR COLLECTIVE LTDstrike_offJFV EUROPE LIMITEDactiveJTZ LIMITEDactiveKALLISTOS SERVICES LIMITEDstrike_off

+22 more

Connections

6 links
Shared operator — likely the same administrator
G.G. & M.G. TRADING COMPANY LIMITEDShared registered address · 7 share thisNETJET AIR SERVICES LIMITEDShared registered address · 7 share thisG PLUS COMPANY LIMITEDShared registered address · 7 share thisELKRON SECURITY CYPRUS LIMITEDShared registered address · 7 share thisMARVIN WOODEN FLOORS LIMITEDShared registered address · 7 share thisG PLUS COLLECTIONS TRADING COMPANY 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100