DOSSIERS / EKO CYPRUS LIMITED
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Company dossier

EKO CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1949-01-01
KYBE ID: AE109 · AE109 · 4 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 5Sources

Key facts

active
EKO CYPRUS LIMITED
DRCIP data.gov.cy
AE109
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1949-01-01
DRCIP data.gov.cy
Ελλησπόντου, 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
EKO ENERGY CYPRUS LTDactiveEKO ENERGY PARTNERS LTDdissolvedEKO GAS LIMITEDactiveHELLENIQ ENERGY BULGARIA HOLDINGS LIMITEDactiveHELLENIQ ENERGY SERBIA HOLDINGS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS AGIA VARVARA LIMITEDactiveHELLENIQ RENEWABLES CYPRUS ALAMINOS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS LYTHRODONTAS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS PACHNA LIMITEDactiveHELLENIQ RENEWABLES CYPRUS PAPHOS LIMITEDactiveHELLENIQ RENEWABLES CYPRUS POLITIKO LIMITEDactiveHELPE ENERGY FINANCE CYPRUS LIMITEDactiveHELPE RENEWABLES CYPRUS LIMITEDactivePANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITEDactiveQUARTORA HOLDINGS LIMITEDactiveR.A.M. OIL CYPRUS LIMITEDactiveRES ZEUS ELECTRICITY COMPANY LTDactiveSANTIAM INVESTMENT III LTDactiveSANTIAM INVESTMENT II LTDactiveSANTIAM INVESTMENT I LTDactive

+7 more

Connections

5 links
Shared operator — likely the same administrator
TRES PULPITOS S.R.L.Shared officer / director · 2 share thisLOKKEN ENTERPRISES COMPANY LIMITEDShared officer / director · 2 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КЬЮ АР ТІ КОНСАЛТИНГ"Shared officer / director · 2 share thisEKO LOGISTICS LTDShared officer / director · 3 share thisR.A.M. OIL CYPRUS LIMITEDShared officer / director · 3 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

10 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣauthorised—Cyprus registry
ADAM HAROLD DANNdirector—Cyprus registry
MARK RICHARDSdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΡΗΓΟΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΡΑΤΗΓΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΧΑΛΙΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΑΒΕΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΗΛΙΑΡΑΚΗdirector—Cyprus registry
TMF CORPORATE ADMINISTRATION SERVICES LTDsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

MARK RICHARDS (officer) matches PEP Mark Richards — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.

high

Adverse: disqualification

MARK RICHARDS (officer) matches Mark RICHARDS — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 34?

5 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Offshore-leaks nexus
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score34/100