DOSSIERS / Κ.Τ. EKODOM LIMITED
← SearchExport PDF
Company dossier

Κ.Τ. EKODOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-07
KYBE ID: HE154829 · HE154829 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
Κ.Τ. EKODOM LIMITED
DRCIP data.gov.cy
HE154829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-07
DRCIP data.gov.cy
Κιλκίς, 4,, KIZIS HOUSE, Floor 3, Flat 301,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFNAN GENERAL TRADE LTDdissolvedALBERON (OVERSEAS) LIMITEDdissolvedANGEL PROPERTY INVESTMENTS LIMITEDdissolvedBALTRADE (OVERSEAS) LIMITEDdissolvedBERENICE TRADING LIMITEDdissolvedB.G. MARITIME LIMITEDdissolvedBLUEMALON (OVERSEAS) LIMITEDdissolvedBOGSAN SHIPPING CΟ LIMITEDdissolvedBORDER ENTERPRISES LIMITEDdissolvedBROCK LIMITEDdissolvedBUNKER SHIPPING AND TRADING COMPANY LIMITEDdissolvedCARILLION LIMITEDdissolvedCH. F. CLEARSIGHT SERVICES LIMITEDactiveCHRISTOS, SOFOKLIS & MELEKIS MARINES LIMITEDdissolvedCOELUS TRADING LIMITEDdissolvedCONSTELLIUM LTDstrike_offC.R. ABERDEEN ENTERPRISES LIMITEDdissolvedDEBOUT WEB EMPORIUM LTDstrike_offDECORATIVO A & G LTDdissolvedDENIS SHIPPING COMPANY LIMITEDdissolved

+35 more

Connections

5 links
Shared operator — likely the same administrator
THERLOV ENTERPRISES LIMITEDShared officer / director · 3 share thisZODIAN HOLDINGS LIMITEDShared officer / director · 3 share thisPENTAGON INFORMATICS LIMITEDShared registered address · 4 share thisAFNAN GENERAL TRADE LTDShared registered address · 4 share thisPAVAND LTDShared registered address · 4 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

4 people
NameRoleFromSource
DRAGAN MARKOVICdirector—Cyprus registry
ZORAN KUSKOVSKIdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΑΜΠΟΥΡΛΑΣdirector—Cyprus registry
ZORAN KUSKOVSKIsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGAN MARKOVIC (officer) matches PEP Драган Марковић — member of the National Assembly of Serbia, Serbia. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100