DOSSIERS / ECO SYSTEMS LIMITED
← SearchExport PDF
Company dossier

ECO SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-03
KYBE ID: HE70127 · HE70127 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ECO SYSTEMS LIMITED
DRCIP data.gov.cy
HE70127
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-03
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPHA OMEGA INFORMATICS LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES LIMITEDdissolvedDECALTIP LIMITEDdissolvedDINOS & SONS "ENGINEERING SUPPLIES" LIMITEDactiveD.P. CYPRIA RICH EARTHactiveE.A. ELLINAS (HI-TEC) LIMITEDdissolvedE.A. ELLINAS INVESTMENTS LTDactiveELIPAT DEVELOPMENTS LIMITEDdissolvedELLINAS FINANCE PUBLIC COMPANY LIMITEDactiveELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDdissolvedENTRUST (OVERSEAS) LIMITEDdissolvedFORNO TRADING LIMITEDdissolvedGARNATA ENTERPRISES CO. LIMITEDdissolvedHAWKS TRADING LIMITEDdissolvedLARCHFIELD CONSULTANTS LIMITEDdissolvedLARKOS, ELLINAS & COdissolvedL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDdissolvedMETALEXPO LIMITEDdissolvedOCEAN CHALLENGE LIMITEDdissolved

+13 more

Connections

17 links
Shared operator — likely the same administrator
A 2 Z TECHNOLOGIES LIMITEDShared officer / director · 8 share thisRINDESTO LTDShared officer / director · 8 share thisINV AGRO-PV SOLAR LTDShared officer / director · 8 share thisAEOLIKI LIMITEDShared officer / director · 8 share thisLA SOLAS SERVICES LTDShared officer / director · 8 share thisCSNET (CYPRUS) LIMITEDShared officer / director · 8 share thisYM ENERGIAN (CYPRUS) LTDShared officer / director · 8 share thisEVENTIAMO LIMITEDShared officer / director · 11 share thisCRISTAL NET LIMITEDShared officer / director · 11 share thisQ.M. QUALITY MANAGEMENT NETWORK LIMITEDShared officer / director · 11 share thisMKR MANSYSTEMS BUSINESS CONSULTANTS LIMITEDShared officer / director · 11 share thisCYNETWORK MULTIMEDIA LIMITEDShared officer / director · 11 share thisWHITESTREAK LIMITEDShared officer / director · 11 share thisK.C.M. NETWORK CONSULTING LIMITEDShared officer / director · 11 share thisWIRKS 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 17 — full graph via /v1/entities/HE70127/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΓΚΛΕΚΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΡΑΓΙΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΡΑΓΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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