DOSSIERS / ECUAMOS LIMITED
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Company dossier

ECUAMOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-22
KYBE ID: HE358172 · HE358172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ECUAMOS LIMITED
DRCIP data.gov.cy
HE358172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-22
DRCIP data.gov.cy
Ηρώδη Αττικού, 8A,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

2C AUTO LIMITEDstrike_offADVGO42 LTDactiveAM UPGRADE BUSINESS SOLUTIONS LIMITEDdissolvedAOG AREA OF GAMES LTDactiveARBEITEN INVESTMENTS LTDdissolvedARENUM LTDactiveARTCAP EASTERN INVESTMENTS LIMITEDactiveASSEMBLAGE HOLDINGS LIMITEDdissolvedATL AUSTRIAN TRADING LIMITEDstrike_offBAZILIUSF LTDactiveBHRI LIMITEDdissolvedBONITIO HOLDINGS LTDdissolvedBRAMBILL LIMITEDstrike_offBUILDBUILD LTDactiveCBE MACHINERY LTDdissolvedCOIGILTIS INVESTMENTS LIMITEDdissolvedCOMPLEBAY LIMITEDdissolvedELEMENTL GROUP LTDdissolvedEMLON LIMITEDactiveENAPORT LTDstrike_off

+44 more

Connections

11 links
Shared operator — likely the same administrator
DOORLUX, s.r.o.Shared officer / director · 12 share thisCSABACSEK SRLShared officer / director · 12 share thisNIKOLA-COM SRLShared officer / director · 12 share thisIMOB RENOVATION & RENT S.R.L.Shared officer / director · 12 share thisProfiKom-Glass s.r.o.Shared officer / director · 12 share thisLABANC Trockenbau KGShared officer / director · 12 share thisVEGAMAX S.R.L.Shared officer / director · 12 share thisEVCSIB COM SRLShared officer / director · 12 share thisICS4BIZ & IT S.R.L.Shared officer / director · 12 share thisLAZĂR TEAM S.R.L.Shared officer / director · 12 share thisICS4BIZ & IT S.R.L.Shared officer / director · 12 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
LAZAR CSABAdirector—Cyprus registry
SZ PROFOCUS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100