DOSSIERS / ECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTD
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ECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-26
KYBE ID: HE305359 · HE305359 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTD
DRCIP data.gov.cy
HE305359
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-26
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 1, Flat 101-103,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADDAGGERO INVESTMENTS LIMITEDactiveAGRISHIELD LIMITEDactiveAP LEGAL CONSULTING SERVICES (CY) LIMITEDdissolvedC.V. ENERGY PETROLEUM LΙΜΙTΕDdissolvedDIGITAL TREE ECOMMERCE CO LIMITEDactiveDTR CONSULTING LIMITEDdissolvedELOSUME TRADING LIMITEDdissolvedENVIROCHEM (CYPRUS) LIMITEDstrike_offFIVE OCEANS SALVAGE CONSULTANTS LIMITEDdissolvedGEOTEL LIMITEDdissolvedGMAK WINE BAR LIMITEDstrike_offGOLAC ENTERPRISES LTDdissolvedI.P. COMPUTER SERVICES LTDdissolvedKMT APHRODITE EGGSactiveLGA CONSULTING & PROMOTIONS LIMITEDdissolvedLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDdissolvedMERCATORA INVESTMENTS LIMITEDactiveNASETA LIMITEDdissolvedNORAVIA LIMITEDstrike_offPUPUK MAS LIMITEDdissolved

+11 more

Connections

10 links
Shared operator — likely the same administrator
I.P. COMPUTER SERVICES LTDShared registered address · 2 share thisLOMINERO HOLDING LIMITEDShared officer / director · 6 share thisHERMES FINANCE LIMITEDShared officer / director · 6 share thisENVIRONMENTAL SHIELD LIMITEDShared officer / director · 6 share thisI.P. COMPUTER SERVICES LTDShared officer / director · 6 share thisNOUVELLEVIE LTDShared officer / director · 6 share thisELYSGEN BIOTECH LTDShared officer / director · 8 share thisHERMES INSURANCE LIMITEDShared officer / director · 8 share thisΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΕΛΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΠΑΡΙΣ ΒΟΓΑΖΙΑΝΟΣdirector—Cyprus registry
ΠΡΑΞΙΤΕΛΗΣ ΒΟΓΑΖΙΑΝΟΣdirector—Cyprus registry
ΠΑΡΙΣ ΒΟΓΑΖΙΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100