DOSSIERS / EREL ECOCYPRUS LTD
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Company dossier

EREL ECOCYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-24
KYBE ID: HE431522 · HE431522 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
EREL ECOCYPRUS LTD
DRCIP data.gov.cy
HE431522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-24
DRCIP data.gov.cy
Αλεξανδρείας, 2-4,, BRIDGE TOWER, BUILDING A2, Flat 3A,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

AFF-TRAFFIC MARKETING SERVICES LTDstrike_offALTCAP TELECOM I LIMITEDdissolvedA.R.G. PROPERTY INVESTMENTS LTDactiveASTRAPI CLEANING SERVICES LTDactiveATACA LIMITEDstrike_offBELL UGT LTDstrike_offBIOLINK SOLUTIONS (CY) LIMITEDdissolvedBIRDMAN INVESTMENTS LIMITEDactiveBU.SOL.A CONSULTANTS LTDactiveCLAW TRADING LTDactiveCORPORAID SERVICES LTDactiveDIONIQ INVESTMENTS LTDstrike_offECOFIN 1 LTDactiveECOFIN 2 LTDactiveEVATEK DIGITAL LTDactiveEXCELLENTIA SERVICES LTDactiveFIDUSTARS CORPORATE SERVICES LTDactiveFORTED INVESTMENTS LTDstrike_offG2D PARTNERS LTDactiveGC BASIC TREATMENT LIMITEDstrike_off

+44 more

Connections

6 links
Shared operator — likely the same administrator
RAWA INTERACTIVE LIMITEDShared registered address · 3 share thisIXPADA ENTERPRISES LIMITEDShared registered address · 3 share thisECOFIN 1 LTDShared officer / director · 5 share thisPARINOVA LIMITEDShared officer / director · 5 share thisECOFIN 2 LTDShared officer / director · 5 share thisKEN ERGY LIMITEDShared 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
ELAD KERNERdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100