DOSSIERS / ECOMIDEAS TRADING LTD
← SearchExport PDF
Company dossier

ECOMIDEAS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-10
KYBE ID: HE406887 · HE406887 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ECOMIDEAS TRADING LTD
DRCIP data.gov.cy
HE406887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-10
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, SAVVIDES BUILDING, Floor 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGALEX STRATEGY SOLUTIONS LTDactiveALDECOR CONSTRUCTIONS LIMITEDdissolvedALPHA UZANA LTDdissolvedANTLANTIS ISLAND KOMODROMOS GactiveASTREAL DEVELOPERS LTDactiveAYDA (CYPRUS) LTDdissolvedC.C. SOLARIS ENERGY ENTERPRISES LIMITEDstrike_offCN AVIATION SERVICES LTDactiveDGEORGAS AVIATION LTDactiveHARRIS HAWK HORIZONS LTDactiveMKCD AVIATION LTDdissolvedNAILS.LILYSHOPactiveNPCN AVIATION SERVICES LTDactiveOPT AVIATION LTDactivePA.SA. AERO PILOT SOLUTIONS LTDactivePEIKERT AVIATION LTDactiveTARSCO SUGAR (CYPRUS) LTDstrike_offTHE CIRCLE THEORY KOMODROMOSactiveTSATOS AVIATION SERVICES LTDactiveTUKTUK TOBACCO LTDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΓΙΟΥΠΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΓΙΟΥΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100