DOSSIERS / ECONAV HOLDINGS LIMITED
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Company dossier

ECONAV HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-22
KYBE ID: HE445184 · HE445184 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ECONAV HOLDINGS LIMITED
DRCIP data.gov.cy
HE445184
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-22
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης, 1,, BLOCK B, Floor 6, Flat 603,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ALERU HOLDING LTDactiveALL-DENTS INTERNATIONAL LIMITEDstrike_offANDREAS N. CHRISTOFOROU & ASSOCIATES LLCstrike_offANMK SERVICES LTDstrike_offAURALINE LIMITEDactiveAVOD LIMITEDdissolvedBANYA BY PUNIN LTDstrike_offBEFALKO PROPERTIES LIMITEDactiveBIANCUS HOLDINGS LIMITEDdissolvedBLUECITRON LTDstrike_offCARDHIVE SERVICES LTDactiveCARE MARE TRADING LTDdissolvedC. HADJICOSTI LLCactiveCLV ANALISYS ARENA LTDactiveCRATECH LTDactiveCRAZY PANDA LIMITEDactiveDIBELOV INVESTMENTS LIMITEDstrike_offDIOPAGO GLOBAL SERVICES LTDactiveDPG TRADING SOUVENIRS LTDactiveEDGE IT PROGRAMMING & CONSULTANCY EIPC LIMITEDdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
ΑΛΕΞΑΝΤΡ ΚΡΑΜΑΡΕΝΚΟdirector—Cyprus registry
MYCNT SERVICE PROVIDERS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100