DOSSIERS / E.K. JOAKIM LIMITED
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Company dossier

E.K. JOAKIM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-09
KYBE ID: HE107123 · HE107123 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
E.K. JOAKIM LIMITED
DRCIP data.gov.cy
HE107123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-09
DRCIP data.gov.cy
Πατρόκλου, 8,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
K.X.K. KITI STOP LIMITEDShared officer / director · 6 share thisK. KALLIS PHYSIO PRAXIS LTDShared officer / director · 6 share thisCONOCOPIA LIMITEDShared officer / director · 6 share thisD.K. PILATES FOR HEALTH LTDShared officer / director · 6 share thisK. K. PODIART CYPRUS 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

2 people
NameRoleFromSource
ΕΛΛΗ ΙΩΑΚΕΙΜ ΚΑΛΛΗdirector—Cyprus registry
ΚΑΛΛΗΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100