DOSSIERS / EKKOTEK LIMITED
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Company dossier

EKKOTEK LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-29
KYBE ID: HE116498 · HE116498 · 1 sources
RISK SCORE11LOW RISK

Key facts

active
EKKOTEK LIMITED
DRCIP data.gov.cy
HE116498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-29
DRCIP data.gov.cy
Θράκης, 2,, Λακατάμια, 2313, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΛΑΟΥΡΗΣdirectorCyprus registry
ΙΟΥΛΙΕΤΤΑ ΚΑΛΛΗ ΛΑΟΥΡΗsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (ekkotek.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 11?

2 signals
+7
Shared-director cluster
+4
Established firm, freshly-registered domain
Composite risk score11/100