DOSSIERS / ECOMMBX LIMITED
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Company dossier

ECOMMBX LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-18
KYBE ID: HE354749 · HE354749 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 36Risk signals 4Sources

Key facts

active
ECOMMBX LIMITED
DRCIP data.gov.cy
HE354749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-18
DRCIP data.gov.cy
Πινδάρου, 27,, ALPHA BUSINESS CENTER, BLOCK B,, GROUND FLOOR, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

256 INTERNATIONAL LIMITEDdissolvedACIERIE SERVICES LIMITEDdissolvedAGENCE FRANCE-PRESSEstrike_offALAVERO LIMITEDdissolvedALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolvedAMI-NEFT LIMITEDdissolvedAMINEX NEFTEGAS LIMITEDdissolvedANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactiveANISTA LIMITEDdissolvedAPPLEYARD INVESTMENTS LIMITEDdissolvedARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_offAREDONDO ENTERPRISES LIMITEDdissolvedAS CHRONOTEMPUS LTDactiveA. & S. STEPHANIDES LIMITEDstrike_offATLANTEAN RIDERS LTDactiveBANESE ENTERPRISES LTDdissolvedBBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolvedB & D INDUSTRIAL LIMITEDdissolvedBENBIRD LIMITEDdissolvedBENJASOL LIMITEDdissolved

+115 more

Connections

36 links
Shared operator — likely the same administrator
ECOMMBANX BX LIMITEDShared registered address · 3 share thisECOMMBX INVESTMENTS LIMITEDShared registered address · 3 share thisASTRO CAPITAL PUBLIC COMPANY LIMITEDShared officer / director · 4 share thisMOVIEBOXShared officer / director · 4 share thisDEXTER TRADING CO LIMITEDShared officer / director · 4 share thisA.L. KALOGEROS INVESTMENT & DEVELOPMENT LTDShared officer / director · 6 share thisPETROLINA (HOLDINGS) PUBLIC LIMITEDShared officer / director · 6 share thisECOMMBX INVESTMENTS LIMITEDShared officer / director · 6 share thisDKA FINANCIAL CONSULTANTS LTDShared officer / director · 6 share thisPREMIER ENERGY PLCShared officer / director · 6 share thisSEIBELS CONSULTANTS LIMITEDShared officer / director · 8 share thisSTRATOS EUROPE LIMITEDShared officer / director · 8 share thisCHOOSIO LIMITEDShared officer / director · 8 share thisSOCIETE GENERALE BANK - CYPRUS LIMITEDShared officer / director · 8 share thisΠΑΝΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 36 — full graph via /v1/entities/HE354749/network.

People with significant control

10 people
NameRoleFromSource
ALEKSEJS SJARKIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΑΓΚΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΛΟΓΗΡΟΥ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΟΥΛΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOPAP LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100