DOSSIERS / E & K TOPOSERVICES LIMITED
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Company dossier

E & K TOPOSERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-10
KYBE ID: HE271788 · HE271788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
E & K TOPOSERVICES LIMITED
DRCIP data.gov.cy
HE271788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-10
DRCIP data.gov.cy
Θωμά Ακινάτου, 2,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MISTRAL HOTEL APARTMENTS LIMITEDShared officer / director · 5 share thisC & K LAND SURVEYING LTDShared officer / director · 5 share thisN.N.S.Ν. PROPERTIES LIMITEDShared officer / director · 5 share thisPANFOS ESTATES CO. LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΧΑΤΖΗΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100