DOSSIERS / R.E. ECORAY LTD
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R.E. ECORAY LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-05
KYBE ID: HE467221 · HE467221 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
R.E. ECORAY LTD
DRCIP data.gov.cy
HE467221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-05
DRCIP data.gov.cy
Δημοκρατίας, 12,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABOVENERGY LTDactiveABOVENERGY ONE LTDactiveABOVENERGY TWO LTDactiveANADIA IOANNOU & CHARALAMBOUS ESTATES LIMITEDactiveCANELIX ENERGY LTDactiveCCK ALTENERGO ENTERPRISES - PROJECT 1 LTDactiveDΝDCAPITAL LTDstrike_offGENERGETIC LTDactiveGREENIUM ENERGY LTDactiveHADJIDEMOSTHENOUS CONSTRUCTIONS LIMITEDactiveHADJIDEMOSTHENOUS INVESTMENTS LTDactiveIN2MARKETS LTDactiveJOIST ENERGY LTDactiveKAO ENERGY LTDactiveKERIA ENERGY LTDactiveLIGOFIX PRIVATE EQUITY LIMITEDactiveNTIA HADJIDEMOSTHENOUS (HOLDINGS) LIMITEDactiveNTIA HADJIDEMOSTHENOUS INVESTMENTS LTDactivePVP ECOSAVER ENERGY LTDactivePVP ECOSPARKS ENERGY LTDactive

+10 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΖΑΝΝΕΤΤΟΣ ΜΥΤΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100