DOSSIERS / RURAL ECO/INNOVATION PROJECT PLC
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Company dossier

RURAL ECO/INNOVATION PROJECT PLC

CYPRUS · COMPANY · INCORPORATED 2014-12-11
KYBE ID: HE338846 · HE338846 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
RURAL ECO/INNOVATION PROJECT PLC
DRCIP data.gov.cy
HE338846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2014-12-11
DRCIP data.gov.cy
Θεοδώρου Χριστοφόρου, 12,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HPO MEDIA AND SPORTS LIMITEDShared registered address · 3 share thisDISE LTDShared registered address · 3 share thisEVERVEO INTERACTIVE LIMITEDShared officer / director · 4 share thisAK ENVIROPRO CONSULTANTShared officer / director · 4 share thisKALOMA TRADING LTDShared officer / director · 4 share thisPANACOUSTICS LIMITEDShared officer / director · 8 share thisKYPRIDA SUPPLY AND TECHNOLOGY LIMITEDShared officer / director · 8 share thisP.E. MEDITERRANEAN ACOUSTICS RESEARCH & DEVELOPMENT LIMITEDShared officer / director · 8 share thisPANOS ECHONOMOU LTDShared officer / director · 8 share thisΚΛΙΝ ΑΓ.ΑΝΑΣΤΑΣΙΟΣ ΚΕΝ.ΛΑΠΑΡΟΣ.ΕΓΧΕΙΡ.ΚΑΙ ΓΕΝ.ΧΕΙΡ.Shared officer / director · 8 share thisΙΔΡΥΜΑ "ΝΙΚΟΛΑ ΟΙΚΟΝΟΜΟΥ"Shared officer / director · 8 share thisINTUITION 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.

People with significant control

6 people
NameRoleFromSource
NORMA AYUAZIANdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΝΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100