DOSSIERS / ECO EQUITY LTD
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Company dossier

ECO EQUITY LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-26
KYBE ID: HE415726 · HE415726 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ECO EQUITY LTD
DRCIP data.gov.cy
HE415726
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-26
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, THEMIS COURT, Floor 3, Flat 312,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.F.A. PAPHOS INTERNATIONAL PROPERTY MANAGEMENT LTDactiveALPHA IT AND TECHNICAL RECRUITMENT LIMITEDdissolvedA. REBEL LIFE LTDactiveAUGMENTIQ (EUROPE) LTDactiveAV FRAKTALIA LTDactiveA.V. MINING SERVICES LTDactiveBUCUO PRODUCTIONS LTDactiveBW79 HOLDINGS LTDactiveCHARIS PATERAS DENTAL LABORATORIES CO LIMITEDdissolvedCODE THE GAP LTDactiveD.E.N.S DATA SOLUTIONS LTDactiveEDM SERVICE LTDdissolvedEZFURB LTDdissolvedHMEY GSTRA LTDactiveHOEGERLE BUSINESS & CONSULTING SERVICES LTDactiveIJJEN LTDactiveJING HAO RUN LTDactiveKAM TAI INVESTMENT COMPANY LIMITEDactiveK.D. WHITEROCK CONSULTING SERVICES LTDstrike_offLUSIGNAN LTDactive

+20 more

People with significant control

2 people
NameRoleFromSource
ΤΖΩΡΤΖΙΟ ΑΛΕΞΑΝΤΕΡ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΤΖΩΡΤΖΙΟ ΑΛΕΞΑΝΤΕΡ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 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