DOSSIERS / ECOPLUTUS GEROSKIPOU RESIDENCE LTD
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Company dossier

ECOPLUTUS GEROSKIPOU RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-29
KYBE ID: HE448526 · HE448526 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ECOPLUTUS GEROSKIPOU RESIDENCE LTD
DRCIP data.gov.cy
HE448526
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-29
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, ATHINAION COURT,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

349 total

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

2020 DIGITAL LTDstrike_off4 I LAB LTDactive7DOR LTDactiveA & A HADJISAVVAS ESTATES LTDdissolvedACA UNITED PLANS (OVERSEAS) LIMITEDdissolvedAGESMART EUROPE LTDdissolvedAHB PRODUCTIONS LTDactiveAIGAMES LTDactiveA & K LARDOS LTDstrike_offA & L ISLAND VILLAS INTERNATIONAL LTDactiveALL-PRO HOMES LTDstrike_offALPHAMARKETING SOLUTIONS LTDactiveALPHA PANARETI CONSTRUCTION LTDdissolvedALVEA SERVICES LTDactiveALVERION LTDactiveAMADIS IMPACT CONSULTING LTDactiveAMAZEKID LTDactiveAMETO LΙΜΙTΕDstrike_offA&M JEZUSEK LTDstrike_offAMZEN LTDactive

+329 more

Connections

7 links
Shared operator — likely the same administrator
ROYAL SUGAR INDUSTRY PROD. SRLShared officer / director · 5 share thisECOPLUTUS KONIA 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 thisINTER-DEVELOPMENT GRUP SRLShared officer / director · 5 share thisATLANTIC PRODCOM 2001 SRLShared officer / director · 5 share thisECOPLUTUS HOLDINGS LTDShared 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
CHRISTAKIS HADJICHRISTODOULOUdirector—Cyprus registry
JASON SAM OAKLEYdirector—Cyprus registry
JASON SAM OAKLEYsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 349 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECOPLUTUS KONIA RESIDENCE LTD · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100