DOSSIERS / PELP ECOVILLE LTD
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Company dossier

PELP ECOVILLE LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-17
KYBE ID: HE424751 · HE424751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PELP ECOVILLE LTD
DRCIP data.gov.cy
HE424751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-17
DRCIP data.gov.cy
Αγίας Μαύρης, 58,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELKO FOOD SUPPLIES LTDShared registered address · 2 share thisFA-PAN HOSPITALITY LTDShared officer / director · 5 share thisELKO FOOD SUPPLIES LTDShared officer / director · 5 share thisF.P. FONIK LIMITEDShared officer / director · 5 share thisF. FOKOU FLAMES LTDShared officer / director · 5 share thisΗΟWDEN CYPRUS INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 5 share thisΗΟWDEN CYPRUS INSURANCE AGENTS LTDShared officer / director · 5 share thisMIRB INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 5 share thisHOWDEN CYPRUS MARINE INSURANCE BROKERS LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΠΑΡΑΣΧΟΣ ΦΩΚΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΦΩΚΟΥdirector—Cyprus registry
ΦΑΝΟΣ ΦΩΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100