DOSSIERS / ECOSIANA BROKERAGE AND CONSULTANCY LIMITED
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Company dossier

ECOSIANA BROKERAGE AND CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-28
KYBE ID: HE347415 · HE347415 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ECOSIANA BROKERAGE AND CONSULTANCY LIMITED
DRCIP data.gov.cy
HE347415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-28
DRCIP data.gov.cy
Λάιου, 6,, ANNA CITY COURT BLOCK B, Flat 301,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACCELLERON ΕΛΛΑΔΑ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑstrike_offAEONIC INVESTMENTS LTDstrike_offAEONIC SECURITIES C.I.F. PLCstrike_offCASA QUATRO DEVELOPERS LIMITEDdissolvedDEVAYNES HOLDINGS LIMITEDdissolvedDEVEPERTY LTDactiveDIMITRIS VAFIADIS LTDactiveEVAMEK DEVELOPMENT LTDactiveEVANGELOU & FRANTZIS CONSTRUCTIONS LIMITEDactiveEVANGELOU & FRANTZIS DEVELOPMENTS CO. LIMITEDactiveEVANGELOU & FRANTZIS HOLDINGS LTDactiveFACTUM V FUND SERVICES LTDactiveFLICKPACK ENTERPRISES LTDstrike_offHUBAN LTDactiveJG RETAIL AGENCY LTDactiveJIANZAO LTDactiveJOY BOW CAFE & PLAY LTDactiveKATLESS LIMITEDstrike_offK.G AUDIT VENTURES LTDactiveK.M. EVANGELOU & PARTNERS AUDIT & CONSULTING LTDactive

+15 more

People with significant control

2 people
NameRoleFromSource
ΣΕΡΓΙΟΣ ΜΕΛΑΧΡΟΙΝΟΣdirector—Cyprus registry
ΣΕΡΓΙΟΣ ΜΕΛΑΧΡΟΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100