KYBE — See who's really behind any company

Company dossier

EKURO

CYPRUS · COMPANY · INCORPORATED 2020-10-15
KYBE ID: BN52223 · BN52223 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameEKURO

DRCIP data.gov.cy

RegistrationBN52223

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-10-15

DRCIP data.gov.cy

Registered addressΚεφαλόβρυσου, 10,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A.G.E. MEDITERANEAN YACHT HOTELS LTDstrike_off CURAID LTDactive STANIAN MANAGEMENT LIMITEDdissolved THRESHER TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

A.G.E. MEDITERANEAN YACHT HOTELS LTDShared registered address · 3 share this CURAID LTDShared registered address · 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

1 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100