DOSSIERS / EKB TOWER CAPITAL LIMITED
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Company dossier

EKB TOWER CAPITAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-03
KYBE ID: HE263487 · HE263487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EKB TOWER CAPITAL LIMITED
DRCIP data.gov.cy
HE263487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-03
DRCIP data.gov.cy
Βασιλείου του Μεγάλου & Γρίβα Διγενή,, Κάψαλος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.G. STONE MANAGEMENT LIMITEDShared officer / director · 10 share thisBIO PETROLEUM LIMITEDShared officer / director · 10 share thisPARADEPLATZ LIMITEDShared officer / director · 10 share thisALSTERIS SECRETARIAL LIMITEDShared officer / director · 10 share thisINTRALIMIT LIMITEDShared officer / director · 10 share thisALSTERIS MANAGEMENT LIMITEDShared officer / director · 10 share thisALSTERIS TRUSTEES LIMITEDShared officer / director · 10 share thisGIRREMIA INVESTMENTS LIMITEDShared officer / director · 10 share thisMAIN PARTNER TRUST ( CYPRUS) LTDShared 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
ΟΛΙΒΙΑ ΧΡΙΣΤΙΑΝΑ ΚΑΣΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΑΣΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100