DOSSIERS / EKAL SUPPLIES
← SearchExport PDF
Company dossier

EKAL SUPPLIES

CYPRUS · COMPANY · INCORPORATED 1977-12-10
KYBE ID: BN3382 · BN3382 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EKAL SUPPLIES
DRCIP data.gov.cy
BN3382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-12-10
DRCIP data.gov.cy
Γιαννάκη Αεροπόρου, 85Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAINT GEORGE'S SUPERMARKETShared officer / director · 6 share thisLEMO TEXTILES LIMITEDShared officer / director · 6 share thisTHE COUSINS TRADING CO.Shared officer / director · 6 share thisBASSYKAL LIMITEDShared officer / director · 6 share thisVALMAR CATERING SERVICES LTDShared officer / director · 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

1 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΚΑΛΟΓΗΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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