KYBE — See who's really behind any company

Company dossier

ECOCARBON LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-27
KYBE ID: HE383222 · HE383222 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameECOCARBON LIMITED

DRCIP data.gov.cy

RegistrationHE383222

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-27

DRCIP data.gov.cy

Registered addressΑλεβίζου Τάσσου, 42,, Flat 101,, Ζακάκι, 3046, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

FARAYIAShared officer / director · 5 share this ΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΧΡΥΣΟΣ ΗΛΙΟΣShared officer / director · 5 share this DELTAZONE LIMITEDShared officer / director · 5 share this NEO VET SERVICES LTDShared officer / director · 5 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

3 people

Name	Role	From	Source
ΒΑΡΒΑΡΑ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΕΛΚΑΝΙΣΒΙΛΙ	director	—	Cyprus registry
ΒΑΡΒΑΡΑ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100