DOSSIERS / EKTASIS ENTERPRISES LIMITED
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Company dossier

EKTASIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-26
KYBE ID: HE134535 · HE134535 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
EKTASIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE134535
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-26
DRCIP data.gov.cy
Αγίου Αντωνίου, 5,, MUSKITA BUILDING 2, Floor 1,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
DLF SHIPPING & CORPORATE SERVICES LIMITEDdissolvedDOWNSET HOLDINGS LIMITEDdissolvedEFA HOLDINGS PLCactiveEVENTEX LIMITEDdissolvedE & V SHOOTING FUN CENTER LIMITEDdissolvedGST HOLDING LIMITEDdissolvedIFIGENIA AND DEMETRIS PROPERTIES LIMITEDdissolvedINTOPLEX SERVICES & TRADING CO LIMITEDdissolvedM.A. TO SAMA LIMITEDstrike_offMUNGOVIN HOLDINGS LIMITEDdissolvedSHIGI DEVELOPMENTS LIMITEDdissolvedTHEON INTERNATIONAL PLCactiveTH. L. HISTOPATHOLOGY AND CYTOLOGY MEDICAL CENTER LTDactiveUZZIEL CONSTRUCTION LIMITEDactiveUZZIEL PLANT EQUIPMENT AND MACHINERY LIMITEDactiveUZZIEL PROPERTIES LIMITEDactiveV.M. SMIRNOV & SON LIMITEDdissolvedΓ.Κ. ΘΕΡΜΟΨΥΚΤΙΚΗactiveΕΥΡΩΠΑΙΚΕΣ ΕΠΕΝΔΥΣΕΙΣ ΚΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΕΡΟΔΙΑΣΤΗΜΙΚΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑstrike_offΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΟΙΟΤΗΤΑΣ ΣΤΗΝ ΥΓΕΙΑ "Η ΠΑΝΑΚΕΙΑ"dissolved

+1 more

Connections

5 links
Shared operator — likely the same administrator
DOWNSET HOLDINGS LIMITEDShared registered address · 6 share thisGST HOLDING LIMITEDShared registered address · 6 share thisMUNGOVIN HOLDINGS LIMITEDShared registered address · 6 share thisSHIGI DEVELOPMENTS LIMITEDShared registered address · 6 share thisINTOPLEX SERVICES & TRADING CO LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
DYNASOURCE BUSINESS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EKTASIS ENTERPRISES · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100