EK PORTFOLIO LTD
Registration number HE428556 · Cyprus
EK PORTFOLIO LTD is an active private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 114 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-12-03
- Type
- Private Company
- Registered address
- Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
- Post code
- 1011
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΧΙΛΛΕΥΣ ΑΙΜΙΛΙΑΝΙΔΗΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΑΡΟΣ director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΑΡΟΣ secretary
Companies at the same registered address
- ESG PERFORM GLOBAL LTD
- ENTHOOSIA LTD
- STARNIX LIMITED
- ΚΕΡΑΜΟΣ
- PELUSIUM ENTERPRISES LIMITED
- ΠΗΓΑΝΙ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
Companies with the same directors
- A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
- EK GROUP HOLDINGS LTD
- CYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLC
- ROBURA LIMITED
- ECREDO LIMITED
- EK.OS LTD
- BOC TERRA AIF V.C.I.C. PLC
- MOVOL HOLDINGS LTD
Screen EK PORTFOLIO LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for EK PORTFOLIO LTD in the app — or pull it programmatically with a free API key.