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Company dossier

FAMAGUSTA ECOCITY PROJECT

CYPRUS · COMPANY · INCORPORATED 2014-06-05
KYBE ID: HE333085 · HE333085 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFAMAGUSTA ECOCITY PROJECT

DRCIP data.gov.cy

RegistrationHE333085

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2014-06-05

DRCIP data.gov.cy

Registered addressΤένεδου, 7,, Flat 401,, Λυκαβηττός, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CHATRIA LIMITEDactive CHIMENEASactive L.L.F. STRATA INSIGHT LTDdissolved SAPIENTA ECONOMICS LIMITEDactive Α/ΦΟΙ Ν & Χ ΤΡΙΑΝΤΑΦΥΛΛΙΔΗ ΛΙΜΙΤΕΔdissolved ΝΙΚΟΣ Χ. ΠΑΠΑΔΟΠΟΥΛΟΣ ΛΤΔdissolved

Connections

3 links

Shared operator — likely the same administrator

C.P.M.I CYPRUS PEACEMAKING INITIATIVE LTDShared officer / director · 4 share this ALIATIS ENERGY AND PROPERTY AIFLNP V.C.I.C. LTDShared officer / director · 4 share this SAPIENTA ECONOMICS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
FIONA MULLEN	director	—	Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΧΡΙΣΤΟΥΔΟΥΛΟΥ	director	—	Cyprus registry
FIONA MULLEN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100