DOSSIERS / ENVIRECO LIMITED
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ENVIRECO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-11
KYBE ID: HE93109 · HE93109 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ENVIRECO LIMITED
DRCIP data.gov.cy
HE93109
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-11
DRCIP data.gov.cy
Αγίας Ελένης, 8,, ELLI COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ACME INSURANCE AGENCYactiveANTONIS ANTONIOU CIVIL ADVANCE TECHNOLOGY SERVICESactiveA. PANTELI SPORTS RESULTS LIMITEDdissolvedASADI TRADE & TRANSPORT LIMITEDdissolvedC.A. CELEGATO LTDactiveC. GALLOS PARAGOGI FRUITS & VEGETABLES LIMITEDdissolvedDROUBI INVESTMENT & DEVELOPMENT LIMITEDdissolvedECOMWISE TEL LTDdissolvedFULI CO LIMITEDdissolvedGELATERIA GELATIAMO CAFFE LTDactiveHALEVA TRADING CO LIMITEDdissolvedHIPPUS SEAL SHIPPING AND COMMERCIAL CO LIMITEDdissolvedHONG LI CO LIMITEDdissolvedJIN YUAN CO LIMITEDdissolvedJIN - YU CO LIMITEDdissolvedKOSMOS SPORTS SERVICES (OVERSEAS) LIMITEDdissolvedLAMBMETAL CO LIMITEDdissolvedMAX VOL TRADING LIMITEDdissolvedMOVING STILLS LIMITEDdissolvedN.E.D.A. PIPE-I LIMITEDdissolved

+15 more

Connections

5 links
Shared operator — likely the same administrator
GELATERIA GELATIAMO CAFFE LTDShared registered address · 6 share thisECOMWISE TEL LTDShared registered address · 6 share thisMOVING STILLS LIMITEDShared registered address · 6 share thisACME INSURANCE AGENCYShared registered address · 6 share thisSHELTER INSURANCE AGENCYShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ZOULIAN LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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