DOSSIERS / ECL ENGYA CYPRUS LIMITED
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Company dossier

ECL ENGYA CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-28
KYBE ID: HE323215 · HE323215 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ECL ENGYA CYPRUS LIMITED
DRCIP data.gov.cy
HE323215
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-28
DRCIP data.gov.cy
Χατζηγεωργίου Φιλίππου, 5Α,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
AMORINI TRADING LIMITEDactiveA.P.I.K. SERVICES LIMITEDdissolvedCHINA SEARCH EUROPE CSEactiveCOFFEE LOVERS LTDactiveCOLIM LIMITEDstrike_offDECOL SERVICES LIMITEDactiveD.T DIGITAL THINKERS MEDIAdissolvedEPISTELE COMMUNICATIONS & MEDIA LIMITEDstrike_offFASTNET LTDactiveFCCB FIRST CYPRUS CREDIT BUREAU LTDactiveGOTRONICS CONSULTANTS LIMITEDactiveHORANCE SERVICES LIMITEDdissolvedICG COMPLIANCESUITEactiveICG CREDIT MANAGEMENT FORUMactiveICG ETHIQOactiveINFOCREDIT GROUP LIMITEDactiveINFOCREDIT SOLUTIONS LIMITEDactiveINFOCREDIT SPV LIMITEDactiveLOS AMANTES CAFE LIMITEDdissolvedMANAMI SERVICES LTDdissolved

+13 more

Connections

8 links
Shared operator — likely the same administrator
DRUS PROPERTY LTDShared officer / director · 9 share thisD.G. CARSZ365 COM LTDShared officer / director · 9 share thisBLOOMY PROPERTY LTDShared officer / director · 9 share thisOMONOIA FOUNDATIONShared officer / director · 9 share thisSTORIANA HOLDING LIMITEDShared officer / director · 9 share thisD. G. MEDIALINK LIMITEDShared officer / director · 9 share thisP.G. LIFESTYLE DEVELOPMENTS LIMITEDShared officer / director · 9 share thisFALKOM PROPERTY LTDShared officer / director · 9 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
ΔΗΜΗΤΡIΟΣ ΓΡΗΓΟΡΗdirector—Cyprus registry
ΔΗΜΗΤΡIΟΣ ΓΡΗΓΟΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100