DOSSIERS / ECOFUEL LUBS LIMITED
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Company dossier

ECOFUEL LUBS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-09
KYBE ID: HE85966 · HE85966 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ECOFUEL LUBS LIMITED
DRCIP data.gov.cy
HE85966
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-09
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEA BUILDING, Floor 3, Flat 303,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

9 links
Shared operator — likely the same administrator
B.I.F. BOSTON INVESTMENTS & FINANCING LTDShared officer / director · 2 share thisKATERINI PRIMA.GR SRLShared officer / director · 5 share thisGENUIN PRODUCTS CY LIMITEDShared officer / director · 5 share thisINTEREXPO.RO MPS S.R.L.Shared officer / director · 5 share thisR. S. P. HI-TEC (NICOSIA) LIMITEDShared registered address · 6 share thisCGS BUSINESS ADVISORS LIMITEDShared registered address · 6 share thisSELECOM DEVELOPMENT LIMITEDShared registered address · 6 share thisSAVVA FRANGOUS & ASSOCIATES LIMITEDShared registered address · 6 share thisC.G.S. MANAGEMENT LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΔΕΡΜΙΤΖΑΚΙΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΑΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100