DOSSIERS / A.G. ECHO-VISION ENTERPRISES LIMITED
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Company dossier

A.G. ECHO-VISION ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-28
KYBE ID: HE31981 · HE31981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.G. ECHO-VISION ENTERPRISES LIMITED
DRCIP data.gov.cy
HE31981
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-28
DRCIP data.gov.cy
Διογένους, 6,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Γ. ΓΑΒΡΙΗΛdirector—Cyprus registry
ΕΥΦΡΟΣΥΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAMOCOM ENTERPRISES LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100