DOSSIERS / ECLIPTA LTD
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Company dossier

ECLIPTA LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-02
KYBE ID: HE463584 · HE463584 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ECLIPTA LTD
DRCIP data.gov.cy
HE463584
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-02
DRCIP data.gov.cy
Αιγίνης, 1Α,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΗsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100