DOSSIERS / ECOCROPS INTERNATIONAL LTD
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Company dossier

ECOCROPS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-11
KYBE ID: HE372773 · HE372773 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ECOCROPS INTERNATIONAL LTD
DRCIP data.gov.cy
HE372773
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-11
DRCIP data.gov.cy
Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

APELENTTA INVESTMENTS LTDdissolvedARIANTO INVESTMENTS LTDstrike_offAZURIA AGENTS LTDdissolvedBEFRESH NUTS & DRY FRUITS LTDdissolvedBEVINGFIELD INVESTMENTS LIMITEDdissolvedBIERECO LTDdissolvedBLENVER HOLDINGS LIMITEDstrike_offBMX TRADE INDUSTRY LTDstrike_offB-PROJECTS LIMITEDactiveCANONLANE CORPORATION LTDactiveCHABERTON LTDdissolvedDEMCO MARINE LTDdissolvedDEXI INVEST LTDdissolvedDIGITAL SPHERE MEDIA LTDdissolvedDIMSAM OPERATIONS LIMITEDdissolvedDOSSOR MEDIAFOND LIMITEDstrike_offELISOFTEX HOLDINGS LIMITEDdissolvedELOMAX HOLDINGS LTDdissolvedFENISTAS INVESTMENTS LTDdissolvedFJ METAL LTDdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
MATTHEW JAMES DONEdirector—Cyprus registry
MARK ANDREW DEREK FARMERsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100