DOSSIERS / EKOSAM LIMITED
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Company dossier

EKOSAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-14
KYBE ID: HE121517 · HE121517 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EKOSAM LIMITED
DRCIP data.gov.cy
HE121517
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-14
DRCIP data.gov.cy
Ακρόπολης, 59-61,, Floor 3, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

386 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D SMART MACHINERY LIMITEDdissolvedABA CONSULTING LIMITEDdissolvedABBEYMEAD ENTERPRISES LIMITEDdissolvedABBEYMEAD PROPERTIES (PROPRIETARY) LIMITEDdissolvedACCORDSERVE LTDstrike_offADOLPHA HOLDINGS LIMITEDdissolvedAFIRONO ENTERPRISES LIMITEDdissolvedAFLAMEN INVESTMENTS LIMITEDdissolvedAFSARI ENTERPRISES LIMITEDdissolvedAGPX INVESTMENTS LTDdissolvedAIRTRACO TRAVEL & TOURS LIMITEDdissolvedAKIMDA INVESTMENTS LIMITEDdissolvedALMAFEN HOLDINGS LIMITEDdissolvedALMAFON HOLDINGS LIMITEDdissolvedALMINAX TRADING LIMITEDdissolvedALSATIANA INVESTMENTS LIMITEDdissolvedAMANSALE INVESTMENTS LIMITEDdissolvedAMAZOLA HOLDING LIMITEDdissolvedAMBERTEN ENTERPRISES LIMITEDdissolvedAQUARIS MANAGEMENT SYSTEMS LTDdissolved

+366 more

Connections

7 links
Shared operator — likely the same administrator
DRYDEN ENTERPRISES LIMITEDShared officer / director · 8 share thisNEVADARE ENTERPRISES LIMITEDShared officer / director · 8 share thisNIMASAL LIMITEDShared officer / director · 8 share thisRETAILPARK DEVELOPMENT LIMITEDShared officer / director · 8 share thisKSTOVO SERVICES LIMITEDShared officer / director · 8 share thisLEXADALE ENTERPRISES LIMITEDShared officer / director · 8 share thisGLAVERBEL (CYPRUS) LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
CONFUCIUS DIRECTORS LIMITEDdirector—Cyprus registry
ΕΛΕΝΗ ΚΛΑΡΚdirector—Cyprus registry
CONFUCIUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100