DOSSIERS / ECOPAK LIMITED
← SearchExport PDF
Company dossier

ECOPAK LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-07
KYBE ID: HE50097 · HE50097 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ECOPAK LIMITED
DRCIP data.gov.cy
HE50097
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 202,, 3721, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Η.Μ.Χ.Π. ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 3 share thisA. ECOTECH ENGINEERINGShared officer / director · 3 share thisMEDCECOL ENTERPRISE LTDShared officer / director · 12 share thisSKEMAT LIMITEDShared officer / director · 12 share thisSIGMA PACKAGING PRODUCTS LIMITEDShared officer / director · 12 share thisVERTIGO ADVENTURES LIMITEDShared officer / director · 12 share thisΤ.P.G DATA CENTER AND CABLE LIMITEDShared officer / director · 12 share thisMARITECHNICA LIMITEDShared officer / director · 12 share thisΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΓΙΟΣ ΠΑΙΣΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΣΙΤΩ ΛΤΔShared officer / director · 12 share thisMISAM LIMITEDShared officer / director · 12 share thisEMCE LTDShared officer / director · 12 share thisZELECO (OVERSEAS) LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100