DOSSIERS / ECHO & ORIGIN LTD
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Company dossier

ECHO & ORIGIN LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-13
KYBE ID: HE479531 · HE479531 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ECHO & ORIGIN LTD
DRCIP data.gov.cy
HE479531
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-13
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 35,, SUN ISLAND, Floor 1, Flat 101,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
ABYINT INTEGRITY SERVICES LTDactiveADRIAN BLANZ LTDactiveARIANOVA LTDactiveBASHAN JAM LIMITEDstrike_offBLUE CARDINAL LTDdissolvedCARATON GROUP LTDactiveCIPHERBLADE GIR LTDactiveDECIGHT LTDactiveDGERA GROUP OF INVESTMENTS LTDactiveERMASS AKAMAS LTDactiveERMASS SANTA MARINA LTDactiveEXXILAR CORPORATION LTDstrike_offFWM VISION DEVELOPMENTS LTDactiveGAYA M. DEVELOPMENTS LTDactiveGOYAWAVES SOFTWARE LTDactiveGRINCODE LIMITEDactiveHOMEIR CY LTDactiveHUMANFACTOR LTDactiveICONGLASS LIMITEDactiveISONIKE LIMITEDactive

+26 more

People with significant control

2 people
NameRoleFromSource
DANIEL COHENdirector—Cyprus registry
DAFNA ASHIRI COHENsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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