DOSSIERS / EKOLAN LIMITED
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Company dossier

EKOLAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-07
KYBE ID: HE134098 · HE134098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EKOLAN LIMITED
DRCIP data.gov.cy
HE134098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-07
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνωρος,, IRIS TOWER, Flat 702,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FAIRGREEN HOLDINGS LIMITEDShared registered address · 2 share thisDIATOVIC ENTERPRISES LIMITEDShared officer / director · 10 share thisCORUS MEDIA SERVICES LIMITEDShared officer / director · 10 share this"ΕΓΩ" ΕΙΔΗ ΡΟΥΧΙΣΜΟΥShared officer / director · 10 share thisDASKAL LIMITEDShared officer / director · 10 share thisFINOI TRADING LIMITEDShared officer / director · 10 share thisSAGRERA INVESTMENTS LIMITEDShared officer / director · 10 share thisCANESTO INVESTMENTS LIMITEDShared officer / director · 10 share thisFERNTOWER TRADING LIMITEDShared officer / director · 10 share thisLECHMERE ENTERPRISES LIMITEDShared officer / director · 10 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
ΚΑΚΙΑ ΛΑΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100