DOSSIERS / ECODOPIA FAMILY LTD
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Company dossier

ECODOPIA FAMILY LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-22
KYBE ID: HE425889 · HE425889 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ECODOPIA FAMILY LTD
DRCIP data.gov.cy
HE425889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-22
DRCIP data.gov.cy
Ανδρέα Ζάκου, 5,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRISTOS STEFANOU DLCShared officer / director · 7 share thisPAPAIOANNOU & STEFANOU PADEL LTDShared officer / director · 7 share thisM N C STAR MANAGEMENT SERVICES LTDShared officer / director · 7 share thisΨΗΣΤΑΡΙΑ 'ΩΡΑΙΑ ΙΔΕΑ' ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.M.C. BUSINESS COMPANY LTDShared officer / director · 7 share thisPORTISWELL ENTERPRISES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΦΑΝΟΣ ΣΤΕΦΑΝΟΥ (officer) matches PEP Stefanos Stefanou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100