DOSSIERS / ECOMMBANX BX LIMITED
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Company dossier

ECOMMBANX BX LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-09
KYBE ID: HE366933 · HE366933 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ECOMMBANX BX LIMITED
DRCIP data.gov.cy
HE366933
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-09
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

13 links
Shared operator — likely the same administrator
ECOMMBX LIMITEDShared registered address · 3 share thisECOMMBX INVESTMENTS LIMITEDShared registered address · 3 share thisCHRISTOFOROS PITTAS CONSTRUCTION & DEVELOPERS LIMITEDShared officer / director · 7 share thisΜΗΝΥΜΑ ΒΟΗΘΕΙΑΣShared officer / director · 7 share thisBANJIMUP HOLDINGS LTDShared officer / director · 7 share thisATLANTEAN RIDERS LTDShared officer / director · 9 share thisECOMMBX INVESTMENTS LIMITEDShared officer / director · 9 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 9 share thisECOMMBX HOLDING LIMITEDShared officer / director · 9 share thisATLANTEANS SYSTEMS LTDShared officer / director · 9 share thisJOPPA HOLDING LIMITEDShared officer / director · 9 share thisECOMMBX LIMITEDShared officer / director · 9 share thisECOMMPAY HOLDING LIMITEDShared 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.

People with significant control

5 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΠΙΤΤΑdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΕΣΑΡΙΤΗΣdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΤΣΙΚΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 135 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100