DOSSIERS / MARINOS ANDREOU ECOGAS LTD
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Company dossier

MARINOS ANDREOU ECOGAS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-16
KYBE ID: HE366186 · HE366186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MARINOS ANDREOU ECOGAS LTD
DRCIP data.gov.cy
HE366186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-16
DRCIP data.gov.cy
Ελευθερίας, 45,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE HUNDRED CHALLENGEShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΟΥ ΑΝΔΡΕΟΥ ΜΗΛΙΔΩΝΗ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisBESEDA ENTERPRISES LIMITEDShared officer / director · 10 share thisKAMACO LTDShared officer / director · 10 share thisACTIFY FITNESS LTDShared officer / director · 10 share thisΚΡΕΑΤΑΓΟΡΑ ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΤΔShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΩΜΑΣ & ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.S. TRUST EXCAVATIONS & TRANSPORTS LTDShared officer / director · 10 share thisECO GAS AUTOMOTIVES SERVICES LIMITEDShared officer / director · 10 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
ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100