DOSSIERS / ECOVISTA VENTURES LTD
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Company dossier

ECOVISTA VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-09
KYBE ID: HE469628 · HE469628 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ECOVISTA VENTURES LTD
DRCIP data.gov.cy
HE469628
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-09
DRCIP data.gov.cy
Κυριάκου Κολοκάσι, 87D,, ANDROS, Floor 1, Flat 101,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
DANIEL AVNIdirector—Cyprus registry
ELIASAF YOMTOVIANsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100