DOSSIERS / C.X. ECO STORM LTD
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C.X. ECO STORM LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-07
KYBE ID: HE326601 · HE326601 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
C.X. ECO STORM LTD
DRCIP data.gov.cy
HE326601
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-07
DRCIP data.gov.cy
Κω, 12,, Λακατάμια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
X. CHRISTODOULOU ENGINEER & CONSULTANTShared officer / director · 3 share thisXANTHOS CHRISTODOULOU & ASSOCIATES L.L.CShared officer / director · 3 share thisK.TH.G ECO-LOGICAL FUELS CO LTDShared officer / director · 10 share thisKALINA PROPERTIES LIMITEDShared officer / director · 10 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΒΟΛΑΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARANDO TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisMACARACHI TRADING LIMITEDShared officer / director · 10 share thisJOBBIE TRADING LIMITEDShared officer / director · 10 share thisADRANTIS LIMITEDShared officer / director · 10 share thisOLVIA AIR SERVICES LIMITEDShared officer / director · 10 share thisBLUE COW STUDIO PRODUCTIONS LTDShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΡΕΓΓΙΝΟΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΞΑΝΘΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100