DOSSIERS / C.I. ECO STEAM CLEAN SERVICES LTD
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C.I. ECO STEAM CLEAN SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-01
KYBE ID: HE403668 · HE403668 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
C.I. ECO STEAM CLEAN SERVICES LTD
DRCIP data.gov.cy
HE403668
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-01
DRCIP data.gov.cy
Ιωαννίνων, 16,, Floor 1, Flat 104,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100