DOSSIERS / EJK CONSULTING & ENGINEERING LTD
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Company dossier

EJK CONSULTING & ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-09
KYBE ID: HE256010 · HE256010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
EJK CONSULTING & ENGINEERING LTD
DRCIP data.gov.cy
HE256010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-09
DRCIP data.gov.cy
Αρμενίας, 51,, Floor 1,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

AKKIS HOLDINGS LIMITEDactiveANASTASIOS ZORBAS INTERNATIONAL ESTATES LTDstrike_offANCOPA COOLING CO LIMITEDstrike_offA. ZORBAS CATERING LTDstrike_offA. ZORBAS INTERNATIONAL PROPERTIES LTDstrike_offBERONO LIMITEDactiveBURNIGE HOLDINGS LIMITEDdissolvedCINEFILEX TRADING LIMITEDdissolvedCLEANEC SERVICES LTDactiveCONSTANTINOS ZORBAS INTERNATIONAL ESTATES LTDstrike_offCORECAR LEASING LTDactiveCOSINO LIMITEDactiveCR. G. KEBAB ZONESactiveDANORIA HOLDING LIMITEDstrike_offDILERO PROPERTIES LIMITEDstrike_offDONTE LIMITEDactiveEATWELL LTDstrike_offECOLOOP INNOVATIONS LTDactiveE.FOS LTDstrike_offEIGENEM TRADING LIMITEDstrike_off

+47 more

Connections

15 links
Shared operator — likely the same administrator
IJK PLANNING LTDShared officer / director · 7 share thisLOCATOME LIMITEDShared officer / director · 7 share thisIJK HOLDINGS LIMITEDShared officer / director · 7 share thisLOUKOU DONUTS LTDShared officer / director · 7 share thisLOUKOU BAKERIES LIMITEDShared officer / director · 7 share thisTITAN SAShared officer / director · 7 share thisK & H UNI TECHNICAL LIMITEDShared officer / director · 10 share thisK. TREPPIDES & CO LIMITEDShared officer / director · 10 share thisTRAFFIC JUNCTION MOTOR LIMITEDShared officer / director · 10 share thisRIGHT MOVE DEVELOPERS LIMITEDShared officer / director · 10 share thisRIGHT MOVE CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΚ. ΗΡΑΚΛΕΟΥΣ & ΥΙΟΙ (ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisXROCKET1 LTDShared officer / director · 10 share thisRIGHT MOVE RENOVATIONS LTDShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΚΟΥΤΟΥΛΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100