DOSSIERS / E -C NATURAL HYDROCARBONS COMPANY LTD
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Company dossier

E -C NATURAL HYDROCARBONS COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-20
KYBE ID: HE330755 · HE330755 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
E -C NATURAL HYDROCARBONS COMPANY LTD
DRCIP data.gov.cy
HE330755
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-20
DRCIP data.gov.cy
Τυρταίου, 11,, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ECANISA JEWELLERY COLLECTIONS LIMITEDShared officer / director · 12 share thisGREFIA LIMITEDShared officer / director · 12 share thisTHENIEL SERVICES LIMITEDShared officer / director · 12 share thisΔΗΜΗΤΡΙΟΥ & ΕΛΛΗΝΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBS4U TECH LIMITEDShared officer / director · 12 share thisREIN HAUS SERVICE CO. LIMITEDShared officer / director · 12 share thisE.M.I.A.S. EAST MED INVESTMENT ADVISORY SERVICES LTDShared officer / director · 12 share thisCHAR. ELLINAS CONSTRUCTIONS LTDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΥΔΡΟΓΟΝΑΝΘΡΑΚΩΝ ΛΤΔShared officer / director · 12 share thisNACAVIA LIMITEDShared officer / director · 12 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
ΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100