DOSSIERS / E. K. D INSURANCE AGENCY & CONSULTING LTD
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E. K. D INSURANCE AGENCY & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2005-02-10
KYBE ID: HE157402 · HE157402 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
E. K. D INSURANCE AGENCY & CONSULTING LTD
DRCIP data.gov.cy
HE157402
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-10
DRCIP data.gov.cy
Αγίας Σοφίας, 1-3,, MARIANNA COURT BLOCK B, Floor 3, Flat 302,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥ (ΓΡΑΦΕΙΟΝ ΥΠΗΡΕΣΙΩΝ)Shared officer / director · 4 share thisVAKCOM ROAD & BUILDING CONSTRUCTIONS LTDShared officer / director · 4 share thisΕ.Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΚΚΟΥΠΙΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100