DOSSIERS / ECHO RED LTD
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Company dossier

ECHO RED LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-21
KYBE ID: HE371917 · HE371917 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ECHO RED LTD
DRCIP data.gov.cy
HE371917
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-21
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 402,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACCOMPLISH (R) LIMITEDactiveADCY SPORTS RETAILER LTDactiveALL & MORE HOTELS AND RESORTS LTDstrike_offALMAZIONA LTDactiveBERITZE LTDactiveBOTOP AMAZING SERVICES LTDstrike_offCLEAR CUT INVESTMENTS LIMITEDstrike_offDEM.MAR HOLDINGS LIMITEDactiveDOMERITAGE MUSIC LTDstrike_offELEN PROLAND LTDactiveG.G. GOURMET GYROS LTDstrike_offGLENBURY INVESTMENTS LIMITEDstrike_offGS GENIUS-SALES LTDactiveHARPER VALLEY LIMITEDstrike_offHONJ SANWOT (CYP) INVESTMENTS LTDstrike_offI.J.M. LTDstrike_offINCLYTUS LTDdissolvedINVESTOTECH LTDstrike_offK.T.S. TECH SOLUTIONS LTDactiveM.C. MAINTENANCE & CLEANING SERVICES LIMITEDactive

+33 more

People with significant control

3 people
NameRoleFromSource
FOUAD ECHOdirector—Cyprus registry
NAJI ECHOdirector—Cyprus registry
G.V. CORPORATE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100