DOSSIERS / EKTON CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

EKTON CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-29
KYBE ID: HE140867 · HE140867 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
EKTON CONSULTANTS LIMITED
DRCIP data.gov.cy
HE140867
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-29
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2Α,, EIFFEL TOWER,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACE ENTERPRISE CONTROL SYSTEMactiveADOKALOS LIMITEDdissolvedAMERISTONE DEVELOPMENTS LIMITEDactiveBANGALOR HOLDING LIMITEDactiveCORPONL CORPORATION LIMITEDactiveDAMSTONE LIMITEDstrike_offERMIRA CONSULTANTS LIMITEDdissolvedISPAFIA HOLDINGS LIMITEDactiveISTRENER HOLDINGS LIMITEDdissolvedJULSON INVESTMENTS LIMITEDstrike_offLOGOTAX DEVELOPMENTS LIMITEDactiveLOKTAN SERVICES LIMITEDactiveOLPON INVESTMENTS LIMITEDstrike_offPALMOTO HOLDINGS LIMITEDactivePELLIME PROPERTIES LIMITEDstrike_offQUINHON INVESTMENTS LIMITEDstrike_offTIVERIADA SERVICES LIMITEDstrike_offVARTAIKAN INVESTMENTS LIMITEDdissolvedVELIDOM LTDactiveWAYBLUE INVESTMENTS LIMITEDactive

+1 more

People with significant control

3 people
NameRoleFromSource
LOGOTAX DEVELOPMENTS LIMITEDdirector—Cyprus registry
VELIDOM LTDdirector—Cyprus registry
VELIDOM LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100