DOSSIERS / ECO2XCELLENCE PARTNERS LTD
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Company dossier

ECO2XCELLENCE PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-30
KYBE ID: HE459518 · HE459518 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ECO2XCELLENCE PARTNERS LTD
DRCIP data.gov.cy
HE459518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-30
DRCIP data.gov.cy
Ζακύνθου, 3,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & D BRILLANTE BIJOUX LTDShared officer / director · 2 share thisΤ.Χ. ΛΟΓΙΣΜΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΟΥΣΙΚΟ ΣΧΗΜΑ ΩΡΑΙΑ ΑΝΑΤΟΛΗShared officer / director · 6 share thisSKILL SYSTEMS SUPPLIERS LIMITEDShared officer / director · 7 share thisELSQUARE (CYPRUS) LTDShared officer / director · 7 share thisPOSITIVE ENERGY HOMES LTDShared officer / director · 7 share thisΧ - PANEL LTDShared officer / director · 7 share this3Σ - ΣΙΓΜΑ ΣΧΗΜΑ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisINTERMALL CYPRUS LIMITEDShared officer / director · 7 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 ΚΟΥΛΟΥΜΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΓΙΩΡΓΑΛΛΑΣ (officer) matches PEP Michalis Giorgallas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100