DOSSIERS / ECHORIUS LIMITED
← SearchExport PDF
Company dossier

ECHORIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-13
KYBE ID: HE425554 · HE425554 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ECHORIUS LIMITED
DRCIP data.gov.cy
HE425554
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-13
DRCIP data.gov.cy
Ζαλόγγου, 10,, 'Υψωνας, 4183, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FIRSTOUCH LIMITEDShared registered address · 7 share thisVINCEZA LIMITEDShared registered address · 7 share thisMAMELIA LIMITEDShared registered address · 7 share thisAUSPICIA LIMITEDShared registered address · 7 share thisMERCIBIEN MANAGEMENT LTDShared registered address · 7 share thisMYRCIUS INTERNATIONAL LTDShared registered address · 7 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
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100