DOSSIERS / E.CO.V ECO VILLAGE TRIS ELIES LTD
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E.CO.V ECO VILLAGE TRIS ELIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-20
KYBE ID: HE341796 · HE341796 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
E.CO.V ECO VILLAGE TRIS ELIES LTD
DRCIP data.gov.cy
HE341796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2015-03-20
DRCIP data.gov.cy
Αγίου Ανδρέου, 352Z,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ECOCAMP TRIS ELIESShared registered address · 2 share thisVASIA DEVELOPERS LIMITEDShared officer / director · 3 share thisRIVOLI FROZEN FOODSShared officer / director · 3 share thisA.I.K. TAVERN LIMITEDShared officer / director · 7 share thisSTEELCON GUARDRAILS S.R.L.Shared officer / director · 7 share thisΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΕΦΑΡΜΟΣΜΕΝΩΝ ΕΠΙΣΤΗΜΩΝ & ΜΗΧΑΝΙΚΗΣ (CYPRUS CENTER OF APPLIED SCIENCES &ENGINEERING)Shared officer / director · 7 share thisΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΑΝΙΚΗΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisK.A.C. CONSTANTINIDES DEVELOPERS LIMITEDShared officer / director · 7 share thisK.A.C. CONSTANTINIDES TRADING LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΚΥΠΡΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ANTJE ELKE BAROWITZ PAPAGEORGIOU GEB. BAROWITZsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100