DOSSIERS / ECOLOG ARTEMIS CY LTD
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Company dossier

ECOLOG ARTEMIS CY LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-27
KYBE ID: HE453074 · HE453074 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ECOLOG ARTEMIS CY LTD
DRCIP data.gov.cy
HE453074
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-27
DRCIP data.gov.cy
Ιφιγενείας, 17,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

782 total

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

7C BUSINESS PARTNERS LTDdissolvedABEAM LIMITEDdissolvedACCUTECH SOLUTIONS CY LIMITEDactiveACHRANI LIMITEDactiveACOMBA LIMITEDactiveACTAEONIKI HOLDINGS LTDactiveACTONEX LIMITEDactiveACTORLIVE LIMITEDstrike_offACUVERO LIMITEDactiveADAMICO INVESTMENTS LTDdissolvedADMIRATION INVESTMENTS LIMITEDactiveADORMA LIMITEDstrike_offADSV LIMITEDdissolvedAETH ENTERPRISES LIMITEDdissolvedAETHERIS LIMITEDactiveAFASISCO LIMITEDactiveAFOMACO LIMITEDdissolvedAGERICO TRADING LIMITEDdissolvedAGILE SERVICES LIMITEDdissolvedA.G.S. ARTIFICIAL GRASS SPECIALISTS LTDdissolved

+762 more

Connections

8 links
Shared operator — likely the same administrator
KYKLADES MARITIME CORPORATIONShared officer / director · 2 share thisOCIACOM COMMERCIAL LTDShared officer / director · 8 share thisDR ILIAS ILIOPOULOS DLCShared officer / director · 8 share thisCERES SERVICES ( CYPRUS ) LIMITEDShared officer / director · 8 share thisPREPARTY LTDShared officer / director · 8 share thisH.H. DESING DOORS LTDShared officer / director · 8 share this1618 DEVELOPMENT LTDShared officer / director · 8 share thisACTAEONIKI HOLDINGS LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΗΛΙΑΣ ΗΛΙΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΙΓΑΛΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
CYPROLIAISON LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 782 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100