DOSSIERS / C.E.V. CYPRUS ECO VILLAGE LTD
← SearchExport PDF
Company dossier

C.E.V. CYPRUS ECO VILLAGE LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-11
KYBE ID: HE419348 · HE419348 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
C.E.V. CYPRUS ECO VILLAGE LTD
DRCIP data.gov.cy
HE419348
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-11
DRCIP data.gov.cy
Αεροδρομίου,, ΄Αγιος Δομέτιος, 1517, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IERONISOS GLAMPING RETREAT LTDShared officer / director · 6 share thisKOMITIS EVERTASTE LIMITEDShared officer / director · 6 share thisC. HATCHERIES NOMINEES LIMITEDShared officer / director · 6 share thisBLT CONSTRUCTION LIMITEDShared officer / director · 6 share thisKRYPTO KNIGHT LTDShared officer / director · 6 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
ΔΗΜΗΤΡΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100