DOSSIERS / ECO CARBO OPERATIONS LTD
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Company dossier

ECO CARBO OPERATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-11
KYBE ID: HE398832 · HE398832 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ECO CARBO OPERATIONS LTD
DRCIP data.gov.cy
HE398832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-11
DRCIP data.gov.cy
John Kennedy, 28,, STYLIANIDES BUILDING,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ADALYN LIMITEDstrike_offALHENA LIMITEDactiveAPDESIGN GROUP LIMITEDdissolvedASTONKO HOLDINGS LIMITEDdissolvedBERNOSA HOLDINGS LTDdissolvedBLM SECRETARIAL LTDactiveBLM TRUSTEES LTDactiveCHERSOOL INVESTMENT LIMITEDactiveCITALION LIMITEDactiveCSG COMPLETE SOLUTION GLOBAL LIMITEDdissolvedDALWARY LIMITEDdissolvedEIRMON LIMITEDdissolvedELITCOMME LIMITEDdissolvedESAZIONE CAPITAL LTDdissolvedESREATICA HOLDINGS LIMITEDdissolvedFECILO LIMITEDdissolvedFRUMES PROPERTY LTDactiveGALIOR LTDactiveGLOBESCO LTDdissolvedGROWING UP INVESTMENTS LIMITEDdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
ΓΙΟΒΙΤΣΑ ΛΑΖΙΤΣdirector—Cyprus registry
ORVIELLO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100