Key facts
activeECHMI CY LTD
DRCIP data.gov.cy
HE364638
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Γαλιλαίου, 68,, Flat 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ECHMI CY LTD
RISK SCORE22LOW RISK
Companies at this address
29 totalALTATO INVESTMENTS LTDA.M. ATENGINEERING CYPRUS LTDANDIPHINI ESTATES LIMITEDCHR. F. TRAVEL SOLUTIONS LIMITEDD.P. ELSIM LTDDRIZZLICO LTDELCABEL CYPRUS LIMITEDELCABEL TRADING LIMITEDGOLDEN BONUS LTDIRME DEVELOPMENT AND CONSTRUCTION LTDJULABA HOLDINGS LIMITEDLK-DEVCONSULT LTDMAMERO LTDMARELI LIGHTING CYPRUS LTDMIDICANA LTDM.P. AYIA MARINA SOLAR LTDNAPARO LTDOPENTECH LTDPOMARATO INVESTMENTS LIMITEDSANSEVIERA LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΓΓΕΛΟΣ ΣΤΑΥΡΙΔΗΣ | director | — | Cyprus registry |
| ΜΕΜΝΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΜΕΜΝΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100