DOSSIERS / EKKESHIS IERODIAKONOU LIMITED
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Company dossier

EKKESHIS IERODIAKONOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-15
KYBE ID: HE278671 · HE278671 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
EKKESHIS IERODIAKONOU LIMITED
DRCIP data.gov.cy
HE278671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-15
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 36B,, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SURGIREALTY GROUP LTDShared registered address · 3 share thisDCS DRY CLEANING SERVICES HOLDINGS LTDShared registered address · 3 share thisBYRON CAPITAL PARTNERS LTDShared officer / director · 4 share thisRTSCY LTDShared officer / director · 4 share thisK&B GLOBAL TOTAL RETURN FUND LIMITEDShared officer / director · 4 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΚΚΕΣΙΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CH. IERODIAKONOU ENTERPRISES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100