DOSSIERS / E.C.C.P. ΙNVESTMENTS LIMITED
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E.C.C.P. ΙNVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-20
KYBE ID: HE285639 · HE285639 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
E.C.C.P. ΙNVESTMENTS LIMITED
DRCIP data.gov.cy
HE285639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-20
DRCIP data.gov.cy
Ευριπίδου, 12A,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADT ISLE OF CYPRUS - OLIVE OIL LTDstrike_offAKORSA LIMITEDactiveALMWARE LTDactiveAMARY P.P. LTDactiveASE DINAMIKA LTDactiveASK AMA LIMITEDstrike_offASKIO LIMITEDactiveATTICUS PUBLISHING 2 LIMITEDstrike_offBALEMBRAS HOLDINGS LIMITEDstrike_offBRAIDS & LOCKS LTDactiveBRB CREATIVE CONCEPTS LTDactiveBRIED DIVISION LIMITEDdissolvedCAMPIELO LIMITEDactiveCECTRIC LTDactiveCLEAR SPECTRUM CAPITAL LTDstrike_offCMCM MANAGEMENT SUPPLIES AND SERVICES LTDactiveCMF ENTERPRISES LTDactiveCRAVUY LIMITEDdissolvedCREATEX VENTURES LIMITEDunknownCRYSTAL CAPITAL CY LTDdissolved

+111 more

Connections

6 links
Shared operator — likely the same administrator
M.C. FANDEOS CO LTDShared officer / director · 7 share thisM.C. FANDEOS ACCOUNTING SERVICES LTDShared officer / director · 7 share thisTAXMAN INTERNATIONAL LTDShared officer / director · 7 share thisSPACE-LINE INVESTMENTS LIMITEDShared officer / director · 7 share thisBLACKRAY ENTERPRISES LTDShared officer / director · 7 share thisM.C. FANDEOS CO HOLDING LTDShared officer / director · 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
ΜΑΡΙΟΣ ΦΑΝΤΑΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NARROSA INVESTMENTS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100