DOSSIERS / ECONEST GROUP LTD
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Company dossier

ECONEST GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-22
KYBE ID: HE466666 · HE466666 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
ECONEST GROUP LTD
DRCIP data.gov.cy
HE466666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-22
DRCIP data.gov.cy
Μυκηνών, 12,, Floor 6,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

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

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

15 links
Shared operator — likely the same administrator
DULOPO LIMITEDShared registered address · 2 share thisELKASA SERVICES LTDShared officer / director · 9 share thisE.P. & G.S. REAL ESTATE INVESTMENTS LTDShared officer / director · 9 share thisK2D PROPERTY DEVELOPERS LTDShared officer / director · 9 share thisVAGEMA LIMITEDShared officer / director · 9 share thisΕΚΔΟΣΕΙΣ "ΚΕΡΚΙΔΑ"Shared officer / director · 9 share thisAKPS MEDIAPLUS INFORMATICS LIMITEDShared officer / director · 9 share thisPLATINUMSERVE LIMITEDShared officer / director · 9 share thisATOSO CONSULTING LTDShared officer / director · 9 share thisGEVAMA LIMITEDShared officer / director · 9 share thisS&A REVOLUTION SPORTS COMPANY LTDShared officer / director · 9 share thisACETECH LIMITEDShared officer / director · 9 share thisPENTAGON INFORMATICSShared officer / director · 9 share thisGAPTECH LIMITEDShared officer / director · 9 share thisECONEST PROPERTY HOLDINGS LTDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΚΑΡΥΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
PENDLE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100