DOSSIERS / G.L. ECOWASH LIMITED
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Company dossier

G.L. ECOWASH LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-26
KYBE ID: HE389085 · HE389085 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
G.L. ECOWASH LIMITED
DRCIP data.gov.cy
HE389085
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-26
DRCIP data.gov.cy
Μυστρά, 10,, Flat 302,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROYAL EVENTS NT EUROPE LTDShared registered address · 2 share thisΣΧΟΛΗ ΟΛΥΜΠΙΑΚΗΣ ΓΥΜΝΑΣΤΙΚΗΣ & ΑΔΥΝΑΤΙΣΜΑΤΟΣ "ΟΛΥΜΠΙΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisEL CIRCO FESTIVAL LIMITEDShared officer / director · 6 share thisΧ. & Γ. ΓΡΗΓΟΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 6 share thisA.Y.E. STEM EDUCATIONAL SERVICES LTDShared officer / director · 6 share thisΟ.Ι.Κ. - ΟΙΚΟΚΕΝΤΡΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΚΥΠΡΟΥShared officer / director · 6 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
ΓΙΑΝΝΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100