DOSSIERS / ECOFUEL (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

ECOFUEL (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-19
KYBE ID: HE98538 · HE98538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ECOFUEL (CYPRUS) LIMITED
DRCIP data.gov.cy
HE98538
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-19
DRCIP data.gov.cy
Πτολεμαίων, 45,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GARONA LIMITEDShared officer / director · 2 share thisRUSHMER HOLDINGS LIMITEDShared officer / director · 6 share thisCYLUBS COMPANY LIMITEDShared officer / director · 6 share thisEMS ENVIRONMENTAL MANAGEMENT SERVICES LTDShared officer / director · 6 share thisM & V ENVIRONMENTAL SOLUTION LIMITEDShared officer / director · 6 share thisGARONA LIMITEDShared registered address · 7 share thisE.M. ISLAND BITUMEN LIMITEDShared registered address · 7 share thisCYLUBS COMPANY LIMITEDShared registered address · 7 share thisM & V ENVIRONMENTAL SOLUTION LIMITEDShared registered address · 7 share thisRUSHMER HOLDINGS LIMITEDShared registered address · 7 share thisEMS ENVIRONMENTAL MANAGEMENT SERVICES LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΡΑΒΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΒΑΡΑΒΑΣdirector—Cyprus registry
ΗΛΙΑΝΑ ΒΑΡΡΑΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100