DOSSIERS / E. K. M. GENERAL TRADING LIMITED
← SearchExport PDF
Company dossier

E. K. M. GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-01
KYBE ID: HE250606 · HE250606 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
E. K. M. GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE250606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-01
DRCIP data.gov.cy
Ακροπόλεως, 23,, 'Αγιοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
S.M.K.S. GENERAL SERVICES LIMITEDShared registered address · 2 share thisAVACON ENERGY ENGINEERING LTDShared officer / director · 6 share thisΕΝΕΡΓΕΙΑΚΗ ΑΚΤΙΝΑ Π.Α ΛΤΔShared officer / director · 6 share thisS.M.K.S. GENERAL SERVICES LIMITEDShared officer / director · 6 share thisA.K. ANDREOU ELECTRICAL ENGINEERING L.L.C.Shared officer / director · 6 share thisA.K. ANDREOU HEALTH & SAFETY ENGINEERING LTDShared officer / director · 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
ΕΛΕΝΗ ΚΟΥΜΗdirector—Cyprus registry
ΕΛΕΝΗ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M.K.S. GENERAL SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100