DOSSIERS / ECOCERAMICS LIMITED
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Company dossier

ECOCERAMICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-07
KYBE ID: HE67195 · HE67195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ECOCERAMICS LIMITED
DRCIP data.gov.cy
HE67195
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-07
DRCIP data.gov.cy
'Αγκυρας, 59,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΣΕΜΙΚΟΝ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisCLARAPIX LTDShared officer / director · 9 share thisSOCHI ENTERPRISES LIMITEDShared officer / director · 9 share thisTHECARGUYS LTDShared officer / director · 9 share thisC. & N. ECONOMOU IMPORTS-EXPORTS CO. LIMITEDShared officer / director · 9 share thisN.ECONOMOU INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 9 share thisECONOMOU GREGORIOU ARCHITECTS L.L.C.Shared officer / director · 9 share thisTHIS-N-THAT LIMITEDShared officer / director · 9 share thisPAYSERVE CONSULTANTS LTDShared officer / director · 9 share thisJAYWANT INVESTMENTS LIMITEDShared officer / director · 11 share thisORIENTAL TOPAZ INVESTMENTS LIMITEDShared officer / director · 11 share thisEFFORESCENCE HOLDINGS LIMITEDShared officer / director · 11 share thisΕ & Σ ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSUNBRIGHT HOLDINGS LIMITEDShared officer / director · 11 share thisWHITE JASMINE TRADING LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE67195/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΟΙΚΟΝΟΜΟΥsecretary—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