KYBE — See who's really behind any company

Company dossier

EKMAN ALPAZEL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE156101 · HE156101 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEKMAN ALPAZEL COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE156101

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-31

DRCIP data.gov.cy

Registered addressΝίκης, 2Α-Γ,, 1086, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ARISTO MASTER MACHINES & PARTS LIMITEDShared officer / director · 4 share this REX INDUSTRIAL SERVICES LIMITEDShared officer / director · 4 share this ARM TEC CO. LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
DANIAR MIZAEIAN	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΠΟΥΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100