DOSSIERS / EKSTEEN TRADING LIMITED
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Company dossier

EKSTEEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-12
KYBE ID: HE210146 · HE210146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EKSTEEN TRADING LIMITED
DRCIP data.gov.cy
HE210146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-12
DRCIP data.gov.cy
Προπυλαίων, 1,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ Χ. ΤΡΑΚΟΣΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTRAKOSHIS SHOES LIMITEDShared officer / director · 4 share thisOKAYSHOE MARKET LIMITEDShared officer / director · 4 share thisΜΙΧΑΛΗΣ Χ. ΤΡΑΚΟΣΙΗΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisBELLINA FOOD LTDShared registered address · 6 share thisA&S WATERHOUSEShared registered address · 6 share thisEVMOTION CYPRUS LTDShared registered address · 6 share thisTRAKOSHIS SHOES 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ Χ. ΤΡΑΚΟΣΙΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΡΑΚΟΣΙΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100