DOSSIERS / ECHORIA LTD
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Company dossier

ECHORIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381138 · HE381138 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ECHORIA LTD
DRCIP data.gov.cy
HE381138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, CCS BUILDING, Floor 2,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFXIS CORPORATE SERVICESactiveA.H.K. CONSTRUCTIONS LIMITEDactiveAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDstrike_offALEWIFE HOLDINGS LTDactiveANTRALYTH SHIPPING LIMITEDactiveARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactiveARCOGREEN LIMITEDstrike_offARGONAUTIS MARITIME SERVICES LTDstrike_offAZRACO DEVELOPERS & CONSTRUCTION LTDactiveBTL GLOBAL LIMITEDactiveBTL HOLDINGS INTERNATIONAL LIMITEDdissolvedBTL HOLDINGS LIMITEDactiveBTL MEDICAL DEVICES LIMITEDactiveC2S STYLIANIDES CONSTRUCTION LTDactiveCC PEARLS HOMES CO LTDactiveCCS STYLIANIDES PROPERTIES LTDactiveCHAPATRO LTDactiveCONEX (CYPRUS) LIMITEDactiveDOREZA PROPERTIES LTDactiveELMODORA HOLDING LTDactive

+35 more

Connections

13 links
Shared operator — likely the same administrator
WKC MAYFAIR BUSINESS CENTREShared registered address · 6 share thisAFXIS CORPORATE SERVICESShared registered address · 6 share thisWCOFFEE INTERNATIONAL LTDShared registered address · 6 share thisZAPPS MOBI LTDShared registered address · 6 share thisWKC MAYFAIR BUSINESS CENTREShared registered address · 6 share thisMJ BIOPHARM (CY) LTDShared officer / director · 10 share thisCH. KALOPESAS LTDShared officer / director · 10 share thisSOFIA EFSTATHIOU & CO LLCShared officer / director · 10 share thisGREENFIELD HOLDINGS LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisF.G.S. ESTATES LIMITEDShared officer / director · 10 share thisSOFIA WEBSTATION CAFEShared officer / director · 10 share thisSTELLA CONSTRUCTION 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
ANNA ΟΛΥΜΠΙΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100