DOSSIERS / ECOLIVING ESTIA SEAVIEW LTD
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Company dossier

ECOLIVING ESTIA SEAVIEW LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-14
KYBE ID: HE391019 · HE391019 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ECOLIVING ESTIA SEAVIEW LTD
DRCIP data.gov.cy
HE391019
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-14
DRCIP data.gov.cy
Τεπελενίου, 13,, TEPELENIO COURT, Floor 2,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

351 total

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

1335 MABINI LLPactive2324 HOLDINGS LIMITEDactive360° WINNER FACTORY LTDdissolved5 TURTLES GLAMPING RESORT LTDactiveACCY INVESTMENT CONSULTING LTDactiveADONAIS LIMITEDstrike_offADRESTUS LTDactiveAETERNIX LTDactiveAHLESAADAT LTDactiveAKKAD & BLOOME LTDstrike_offALL-IN PLANING LTDstrike_offALNISER LTDactiveALTA PROSCO HOLDING LTDstrike_offALTBERG METAL TRADING GROUP LTDdissolvedA.M.A. CAR RENTALS LIMITEDstrike_offAMRONG LIMITEDactiveA.N. DORIS TAKE AWAY & RESTAURANT LTDdissolvedAPN RISEUN LTDactiveARCHIAS LIMITEDstrike_offARKANI MEDIA LTDstrike_off

+331 more

People with significant control

2 people
NameRoleFromSource
ALEXANDER CHRISTOPH BALDELEdirector—Cyprus registry
POINT BREAK SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100