DOSSIERS / ECOBITES LTD
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Company dossier

ECOBITES LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-16
KYBE ID: HE474177 · HE474177 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ECOBITES LTD
DRCIP data.gov.cy
HE474177
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-16
DRCIP data.gov.cy
Βιομηχανική Περιοχή Αθηένου, 28,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C & F TOUMAZOU DREAM DAIRY FARMS LTDShared officer / director · 2 share thisΣΑΧΠ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 8 share thisΤΥΡΟΚΟΜΕΙΟΝ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥShared officer / director · 8 share thisTHE INVESTBOOKShared officer / director · 8 share thisSEPAGA E.M.I. LIMITEDShared officer / director · 8 share thisΦΑΡΜΑ ΑΔΕΛΦΟΙ Π.Σ.Χ.Α. ΠΑΝΤΖΙΑΡΟΥShared officer / director · 8 share thisΤΥΡΟΚΟΜΕΙΟ ΑΔΕΛΦΟΙ ΠΑΝΤΖΙΑΡΟΥ ΛΤΔShared officer / director · 8 share thisORAN ESTATES LTDShared officer / director · 8 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

7 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΑΝΤΖΙΑΡΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΠΕΚΡΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΠΑΝΤΖΙΑΡΟΣdirector—Cyprus registry
ΦΛΩΡΕΝΤΖΟΣ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΠΑΝΤΖΙΑΡΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100