DOSSIERS / ECOPLUTUS KONIA RESIDENCE LTD
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ECOPLUTUS KONIA RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-08
KYBE ID: HE443503 · HE443503 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ECOPLUTUS KONIA RESIDENCE LTD
DRCIP data.gov.cy
HE443503
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-08
DRCIP data.gov.cy
Νικόλαου Νικολαίδη, 3,, SAVVA PLAZA, Floor 1, Flat 105,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDIENTIA LIMITEDstrike_offB. MAXTRON CONSULTANTS LTDactiveDESPAN PROPERTIES LTDactiveELENA'S ORGANIC SHOPactiveFISTOLA PROPERTIES LIMITEDdissolvedGEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITEDstrike_offIMRIGYU LTDstrike_offJRDS MARKETING LTDdissolvedKING'S CORAL BAY RENT A CAR LIMITEDdissolvedLIMO WEDDING LIMITEDdissolvedMASOURAS 7 TO 11 KIOSKactiveMKI SERVICES LIMITEDdissolvedM.N.G. LOBBY SPORTS LTDstrike_offM. P. KIOSK LIMITEDstrike_offR.L.S. ENGINEERING SOLUTIONS LTDstrike_offS.C. TECHNOBASH LTDactiveSOMPOZIA INTERNATIONAL LIMITEDdissolvedS.P.N. LANDTRADE (INTERNATIONAL) LIMITEDstrike_offS.P.N. LANDTRADE LIMITEDstrike_offVEEBOCO ENERGY LTDactive

+3 more

Connections

10 links
Shared operator — likely the same administrator
ECOPLUTUS GEROSKIPOU RESIDENCE LTDShared officer / director · 5 share thisACORN TO OAKS RAIF V.C.I.C. PLCShared officer / director · 5 share thisECOPLUTUS INTERNATIONAL LTDShared officer / director · 5 share thisDESPAN PROPERTIES LTDShared officer / director · 9 share thisPAN AGROTRADE LIMITEDShared officer / director · 9 share thisS.T. ECOLOGICAL POWER LIMITEDShared officer / director · 9 share thisS.P.N. LANDTRADE LIMITEDShared officer / director · 9 share thisD.S. PAPADEMETRIS DEVELOPERS LIMITEDShared officer / director · 9 share thisDEMOKRITOS HIGH TECH GROUP LIMITEDShared officer / director · 9 share thisM. P. KIOSK LIMITEDShared 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

3 people
NameRoleFromSource
JASON SAM OAKLEYdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΔΗΜΗΤΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100