DOSSIERS / S.G. ECCO LINE WINDOWS LTD
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Company dossier

S.G. ECCO LINE WINDOWS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-18
KYBE ID: HE351308 · HE351308 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
S.G. ECCO LINE WINDOWS LTD
DRCIP data.gov.cy
HE351308
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-18
DRCIP data.gov.cy
Τσερίου, 50Α,, Floor 3, Flat 303,, Λακατάμια, 2314, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
POOLLAB LTDShared officer / director · 6 share thisG. N. THERMO - PLAST LTDShared officer / director · 6 share thisSERIOUS BLACK LTDShared officer / director · 6 share thisPOOLMINDERSShared officer / director · 6 share thisNSA INNOVATIVE CONSTRUCTION SOLUTIONS LTDShared officer / director · 6 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
ΘΕΟΔΟΣΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΤΣΑΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100