DOSSIERS / EKTASIS DEVELOPMENT OVERSEAS ONE LIMITED
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EKTASIS DEVELOPMENT OVERSEAS ONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-27
KYBE ID: HE230013 · HE230013 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
EKTASIS DEVELOPMENT OVERSEAS ONE LIMITED
DRCIP data.gov.cy
HE230013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-27
DRCIP data.gov.cy
Ακροπόλεως, 66,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

17 links
Shared operator — likely the same administrator
ΠΑΝΙΚΟΣ ΕΥΘΥΜΙΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ & ΠΑΥΛΟΣ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisMALAGMA INVESTMENTS LIMITEDShared officer / director · 6 share thisΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisSTATICOR LTDShared officer / director · 6 share thisΕ. Π. ΕΥΘΥΜΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTCOB INVESTMENTS LTDShared officer / director · 6 share thisΠ. ΕΥΘΥΜΙΟΥ ΞΥΛΟΔΗΜΙΟΥΡΓΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisDECENT CAFE LTDShared officer / director · 6 share thisH.E. AQUABIKE WORXShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΤΑΒΕΡΝΑ Ο ΦΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHRISTOS EFTHIMIOU LIMITEDShared officer / director · 9 share thisORKA RESTAURANT LIMITEDShared officer / director · 9 share thisSPEEDYS CUSTOM WORXShared officer / director · 9 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.

Showing 15 of 17 — full graph via /v1/entities/HE230013/network.

People with significant control

5 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΑΓΔΑΛΗΝΗ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100