DOSSIERS / ECOLO INVESTMENTS LIMITED
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Company dossier

ECOLO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-02
KYBE ID: HE86507 · HE86507 · 2 sources
RISK SCORE77CRITICAL RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

strike_off
ECOLO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE86507
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-02
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 1, Flat 103-104,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

11 links
Shared operator — likely the same administrator
BATUBEAN HOLDINGS LTDShared officer / director · 6 share thisMAGIAMA HOLDINGS LTDShared officer / director · 6 share thisNATIONS PETROLEUM HOLDING (CYPRUS) LIMITEDShared officer / director · 6 share thisINTERHYDE INVESTMENTS LTDShared officer / director · 6 share thisNOVELLA INVESTMENTS CO LIMITEDShared officer / director · 6 share thisBARDONY LIMITEDShared officer / director · 8 share thisVEROCCOM ENTERPRISES LIMITEDShared officer / director · 8 share thisCYPROLINK NOMINEES LIMITEDShared officer / director · 8 share thisBIOCELLO LIMITEDShared officer / director · 8 share thisFRONTAL INVESTMENTS LIMITEDShared officer / director · 8 share thisSPORTIVNY MIR LIMITEDShared officer / director · 8 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

8 people
NameRoleFromSource
HASHIM S. DJOJOHADIKUSUMOdirector—Cyprus registry
MYOUNG HI LEEdirector—Cyprus registry
STEPHANE CABAJdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥdirector—Cyprus registry
ΛΕΝΙΑ ΛΟΦΙΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΒΟΤΣΟΥ ΠΑΤΡΟΚΛΟΥdirector—Cyprus registry
CYPROLINK SERVICES LIMITEDsecretary—Cyprus registry
ΑΝΤΩΝΙΑ ΛΟΦΙΤΟΥsecretary—Cyprus registry

Risk signals

5 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROVARIUS INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 77?

5 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score77/100