DOSSIERS / ECOMSERVE LTD
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Company dossier

ECOMSERVE LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-06
KYBE ID: HE424407 · HE424407 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ECOMSERVE LTD
DRCIP data.gov.cy
HE424407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-06
DRCIP data.gov.cy
Ιάσωνος, 1,, Floor 1,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

01 SOLUTIONS LTDactiveA&A ACHILEX LTDunknownABBEYCROWN LIMITEDactiveA.B. RE (NICOSIA) LIMITEDdissolvedAC2 CONSULTING SERVICES LIMITEDactiveA.E. NIDRI ESTATES LIMITEDdissolvedAEROSPACE INVESTMENTS (OVERSEAS) LIMITEDdissolvedAGERIS LTDdissolvedALAIO LIMITEDactiveALEXANDROS MICHAEL ELLINAS HOLDINGS LIMITEDdissolvedALSAKO (LARNACA) LIMITEDdissolvedAPHITROM TRADING LIMITEDdissolvedARGMAX SERVICES LTDactiveASTRAMAT LTDdissolvedATHENA DIGITAL (SYSTEMS) LIMITEDactiveBALVANTA TRADING LIMITEDdissolvedBELLODGE INVESTMENTS LTDdissolvedBERIL HOLDINGS LIMITEDactiveBOYDENSIC ENTERPRISES LIMITEDactiveBRONISACO LTDactive

+124 more

Connections

13 links
Shared operator — likely the same administrator
F.P. MICRO LOOPS LTDShared registered address · 6 share thisH.O. CIRCUITS INTEGRATED LTDShared registered address · 6 share thisNORTHSOUL LIMITEDShared registered address · 6 share thisSOYKOK PREMIUM HOME LTDShared registered address · 6 share thisTALENTIFY LIMITEDShared registered address · 6 share thisSIDEROAD LTDShared officer / director · 9 share thisE.G.S. CONTRACTING LIMITEDShared officer / director · 9 share thisSTARINIA INVESTMENTS LIMITEDShared officer / director · 9 share thisANIMASANA HOLDING LIMITEDShared officer / director · 9 share thisG - CARS TRADING (S.G.) LTDShared officer / director · 9 share thisEGS FLOORING LIMITEDShared officer / director · 9 share thisDISC-O-BED HOLDINGS LIMITEDShared officer / director · 9 share thisAPAY LTDShared officer / director · 9 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
ΕΥΣΤΑΘΙΟΣ ΓΑΛΑΖΗΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΓΑΛΑΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

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