DOSSIERS / ECOREHABILITAITON LIMITED
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Company dossier

ECOREHABILITAITON LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-21
KYBE ID: HE47702 · HE47702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ECOREHABILITAITON LIMITED
DRCIP data.gov.cy
HE47702
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-21
DRCIP data.gov.cy
Στροβόλου, 113,, Flat 102,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BARRIS SNACKS LIMITEDdissolvedG. KYPRIANOU DEVELOPMENTS LIMITEDdissolvedG & N & M CLEANING SERVICES LTDdissolvedG.P. HIGH PRIORITY LTDdissolvedGREGORIOS PIPIS (CONSULTANTS) LIMITEDdissolvedMODUS STUDENTI LIMITEDdissolvedP. DAMASKINOS (TOOLS) LIMITEDactiveVASILIS KOULLI HADJIOANNOU CO LTDdissolvedΓΑΛΑΤΕΙΑ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔdissolvedΖΕΝΙΟΣ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.Ε.strike_offΗΛΙΚΟΥ ΘΕΙΟΠΛΑΣΤΙΑ ΛΤΔstrike_offΣΩΤΗΡΟΥΛΛΑ ΚΥΡΙΑΚΟΥ (ΝΕΩΤΕΡΙΣΜΟΙ) ΛΙΜΙΤΕΔdissolved

People with significant control

5 people
NameRoleFromSource
IVANCHENKO VALERIIJ ANDREEVICHdirector—Cyprus registry
M & Z BOOK-KEEPING SERVICES LIMITEDdirector—Cyprus registry
VANCHENKO ANDREJ MEFODIJEVICHdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΡΑΘΟΒΟΥΝΙΩΤΗΣdirector—Cyprus registry
M & Z BOOK-KEEPING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100