DOSSIERS / EKJ AUDIT LIMITED
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Company dossier

EKJ AUDIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-20
KYBE ID: HE298720 · HE298720 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
EKJ AUDIT LIMITED
DRCIP data.gov.cy
HE298720
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-20
DRCIP data.gov.cy
Αθηνάς, 10,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A PIROUNIS COMPANY LTDactiveD.A. MYBROKERS LTDactiveDZEN MAINTENANCE LTDactiveE. ANTHIMIADOU & CO LLCactiveFG DIGITAL LTDactiveHYPESQUARED LTDactiveKAIKASSIE LTDactiveKONNIK AVIATION LTDactiveLOSBE CONSULTANTS LTDactiveMAG AVIATION SERVICES LTDactiveOBLATIO SERVICES LTDactivePALIMANIS AIRSOLUTIONS LTDactivePASCHOULIS LTDactivePOWERLEVEL LTDunknownPRIMORDIAL PHOTON LTDactiveRAFALE ENERGY DEVELOPMENT LTDactiveTHETA ALPHA SOLUTIONS LTDactiveVICTOR MARGARITIS LTDactiveZENS MAINTENANCE LTDactive

Connections

7 links
Shared operator — likely the same administrator
LTS ELECTRICAL CONTRACTING LIMITEDShared officer / director · 8 share thisB.I.CL. BUSINESS INSIGHTS CONSULTING LTDShared officer / director · 8 share thisSMARTEC MOBILITY LTDShared officer / director · 8 share thisL.E.G. LUXETRADE MOTORS LTDShared officer / director · 8 share thisREGAL FIDUCIARY SERVICES LIMITEDShared officer / director · 8 share thisDE.CA & CO INVESTMENTS LIMITEDShared officer / director · 8 share thisE.K.C.O. MAXIMUM POWER LTDShared officer / director · 8 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
ΗΛΙΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100