DOSSIERS / E.K.Ε.Α. "ΔΙΟΝ" ΛΤΔ
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Company dossier

E.K.Ε.Α. "ΔΙΟΝ" ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2008-04-10
KYBE ID: HE227233 · HE227233 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
E.K.Ε.Α. "ΔΙΟΝ" ΛΤΔ
DRCIP data.gov.cy
HE227233
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 43,, Floor 1, Flat 101,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C & E CLEVER CARDShared registered address · 2 share thisJ.P. SILVERWORLD LIMITEDShared officer / director · 10 share thisSILVERWAY TRADING LTDShared officer / director · 10 share thisFESTING NEW YORK LTDShared officer / director · 10 share thisPOARTA SAShared officer / director · 10 share thisCOM2COM MEDIASOLUTION LTDShared officer / director · 10 share thisTECHNIKI ETAIREIA P.I.S.E. ERGODYNAMIKI KYPROU LIMITEDShared officer / director · 10 share thisAGROINDUSTRIAL CONSULTANTS (A.M.I.A.) LIMITEDShared officer / director · 10 share thisP & A YACHTING LTDShared officer / director · 10 share thisΠ.Ι.Μ.Ε. ΕΡΓΟΔΥΝΑΜΙΚΗ ΙΩΑΝΝΙΝΩΝ ΛΤΔShared officer / director · 10 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
ΙΩΑΝΝΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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