DOSSIERS / ECOMMBX INVESTMENTS LIMITED
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Company dossier

ECOMMBX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-26
KYBE ID: HE324665 · HE324665 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

active
ECOMMBX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE324665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-26
DRCIP data.gov.cy
Πινδάρου, 27,, ALPHA BUSINESS CENTER, BLOCK B,, GROUND FLOOR, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

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

256 INTERNATIONAL LIMITEDdissolvedACIERIE SERVICES LIMITEDdissolvedAGENCE FRANCE-PRESSEstrike_offALAVERO LIMITEDdissolvedALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolvedAMI-NEFT LIMITEDdissolvedAMINEX NEFTEGAS LIMITEDdissolvedANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactiveANISTA LIMITEDdissolvedAPPLEYARD INVESTMENTS LIMITEDdissolvedARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_offAREDONDO ENTERPRISES LIMITEDdissolvedAS CHRONOTEMPUS LTDactiveA. & S. STEPHANIDES LIMITEDstrike_offATLANTEAN RIDERS LTDactiveBANESE ENTERPRISES LTDdissolvedBBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolvedB & D INDUSTRIAL LIMITEDdissolvedBENBIRD LIMITEDdissolvedBENJASOL LIMITEDdissolved

+115 more

Connections

26 links
Shared operator — likely the same administrator
ECOMMBANX BX LIMITEDShared registered address · 3 share thisECOMMBX LIMITEDShared registered address · 3 share thisXS MARKETS LTDShared officer / director · 4 share thisDKA FINANCIAL CONSULTANTS LTDShared officer / director · 6 share thisPETROLINA (HOLDINGS) PUBLIC LIMITEDShared officer / director · 6 share thisECOMMBX LIMITEDShared officer / director · 6 share thisPREMIER ENERGY PLCShared officer / director · 6 share thisA.L. KALOGEROS INVESTMENT & DEVELOPMENT LTDShared officer / director · 6 share thisBYGGMARK ENTERPRISES LIMITEDShared officer / director · 7 share thisMS RO REAL ESTATE MANAGEMENT & DEVELOPMENT SRLShared officer / director · 7 share thisMS RO REAL ESTATE MANAGEMENT & DEVELOPMENT SRLShared officer / director · 7 share thisVASIOAN WORLDWIDE INVESTMENTS LIMITEDShared officer / director · 7 share thisMS RO CONSTRUCT SRLShared officer / director · 7 share thisI.V. KING DEVELOPERS LTDShared officer / director · 7 share thisSTRATOS EUROPE LIMITEDShared 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.

Showing 15 of 26 — full graph via /v1/entities/HE324665/network.

People with significant control

7 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΛΟΓΗΡΟΥ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΔΕΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100