DOSSIERS / ECHELON YACHT LIMITED
← SearchExport PDF
Company dossier

ECHELON YACHT LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-01
KYBE ID: HE422173 · HE422173 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ECHELON YACHT LIMITED
DRCIP data.gov.cy
HE422173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-01
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 134,, GROUND FLOOR,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELAIS BAY HOTELactiveAEQUI LIBRIA ASSOCIATES LIMITEDstrike_offALBERIQUE LIMITEDdissolvedAPELSINO HOLDINGS LIMITEDdissolvedAVGERINE INVESTMENTS LIMITEDdissolvedBENDERO LIMITEDdissolvedBLISSFUL HOMES LIMITEDactiveBLISSFUL LIVING LTDactiveBOMIN LIMITEDdissolvedBONVERDE LIMITEDdissolvedBPI BERLIN PROPERTY INVESTMENTS (CYPRUS) LTDdissolvedBRISK SHIPPING & CHARTERING LTDactiveCHARTERED INSTITUTE FOR SECURITIES & INVESTMENT SERVICES CYPRUS LIMITEDdissolvedCOLGLIDE 2 LIMITEDstrike_offCORALCLIFF LIMITEDactiveDECUMAN W CAPITAL LIMITEDdissolvedDELASEDO LIMITEDdissolvedE.N.M.S. INSIGHT GENOMIX LTDdissolvedEXYPNADA PARTNERS LIMITEDstrike_offFALARSANA HOLDINGS LTDdissolved

+38 more

Connections

7 links
Shared operator — likely the same administrator
PRESANDO LIMITEDShared officer / director · 8 share thisEKINGDOM AIF V.C.I.C. PLCShared officer / director · 8 share thisMAGNAS HOLDING LTDShared officer / director · 8 share thisSIGNUMPATH LIMITEDShared officer / director · 8 share thisGYL CAPITAL LIMITEDShared officer / director · 8 share thisKYTAL CAPITAL LIMITEDShared officer / director · 8 share thisHARELCO SERVICES LIMITEDShared officer / director · 8 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
ΧΑΡΗΣ ΜΑΛΙΚdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100