DOSSIERS / EKE CONSULTING LIMITED
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Company dossier

EKE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-08
KYBE ID: HE296462 · HE296462 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EKE CONSULTING LIMITED
DRCIP data.gov.cy
HE296462
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-08
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 128,, BLUE DIAMOND COURT, Flat 23,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ROPASO INVESTMENTS LTDShared officer / director · 11 share thisZELZECO COMMERCIAL LTDShared officer / director · 11 share thisWOW BEAUTY LAB LTDShared officer / director · 11 share thisRONALIUS LIMITEDShared officer / director · 11 share thisONLSCUL LTDShared officer / director · 11 share thisROBOMARKETS LTDShared officer / director · 11 share thisOCHUDAN LTDShared officer / director · 11 share thisIDOL INVESTMENTS LTDShared officer / director · 11 share thisINTERNATIONAL DISTRIBUTION SYSTEMS LIMITEDShared officer / director · 11 share thisHASTAM INVESTMENTS LTDShared officer / director · 11 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
ΚΣΕΝΙΑ ΜΙΤΡΟΦΑΝΟΒΑdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΣΑΡΑΤΟΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100