DOSSIERS / C.P. ECOCYPRIA LTD
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Company dossier

C.P. ECOCYPRIA LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-25
KYBE ID: HE272413 · HE272413 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
C.P. ECOCYPRIA LTD
DRCIP data.gov.cy
HE272413
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-25
DRCIP data.gov.cy
Αθηνάς, 2,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
STEPALEX SOUND PRODUCTION LIMITEDShared officer / director · 2 share thisTHE GR-MENTORS INVESTMENTS LTDShared officer / director · 4 share thisV.T.S. ENVIRONMENTAL PROTECTIONS SERVICES LTDShared officer / director · 4 share thisEPMS ENVIRONMENTAL PROTECTION MARINE SERVICES LIMITEDShared 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΣΤΑΥΡΟΣdirector—Cyprus registry
ΒΑΓΙΑ ΠΑΠΑΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (ecocypria.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100