DOSSIERS / MADE4ECO LIMITED
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Company dossier

MADE4ECO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-14
KYBE ID: HE411083 · HE411083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MADE4ECO LIMITED
DRCIP data.gov.cy
HE411083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-14
DRCIP data.gov.cy
Τροόδους, 1,, Σινά 'Ορος, 2839, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OPALIO OPTICAL LTDShared registered address · 2 share thisIPRO OPTICIANS LTDShared officer / director · 10 share thisΠΕΛΕΚΑΝΙΑΚΑΣ ΛΤΔShared officer / director · 10 share thisΑΝΔΡΕΑΣ Z. ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΑΒΟΣ ΟΙΚΟΔΟΜΩΝ) ΛΤΔShared officer / director · 10 share thisDOUBLE G. FOOD SUPPLIES LIMITEDShared officer / director · 10 share thisANGELS FLOWERS BY ANDROULAShared officer / director · 10 share thisC - HRONO TRADING LIMITEDShared officer / director · 10 share thisBONELLI' S LIMITEDShared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΑΙ ΖΑΧΑΡΙΑΣ ΤΡΑΝΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΤΡΗ ΙΩΑΝΝΟΥ ΠΑΡΑΔΟΣΙΑΚΑ ΕΔΕΣΜΑΤΑ (ΤΥΛΛΗΡΙΑΣ)Shared officer / director · 10 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
ΑΝΤΡΟΥΛΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100