DOSSIERS / ECOBRETO LTD
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Company dossier

ECOBRETO LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-16
KYBE ID: HE386380 · HE386380 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ECOBRETO LTD
DRCIP data.gov.cy
HE386380
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-16
DRCIP data.gov.cy
Κολωνακίου, 12,, WEST BLOCK, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALEX WHITE SAILING LTDstrike_offASAPGLOBAL LTDdissolvedBELLOSTAR LTDactiveBOOKEEY SOFTWARE LTDdissolvedBORN TO BE GLOW LTDdissolvedBULLSPHERE LTDstrike_offCALINARE LTDstrike_offDIREX LIMITEDdissolvedDREAMHILL PROPERTIES LTDstrike_offEIE EDUCATIONAL GROUP LTDstrike_offEL REAL ESTATE (CYPRUS) LTDstrike_offEMERLIA LTDdissolvedEXCENTRALactiveGARISTOCOM LIMITEDdissolvedHABIB AUTOSERVICES LTDactiveLACCUAR CONSULTING LTDdissolvedLASTECH LTDdissolvedMARIO KAUFMANN FOREX LTDdissolvedMERFLOW LTDdissolvedNABELSE HOLDINGS LTDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABRETO LTD · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100