DOSSIERS / EKLESTA CO. LTD
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Company dossier

EKLESTA CO. LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-14
KYBE ID: HE322161 · HE322161 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EKLESTA CO. LTD
DRCIP data.gov.cy
HE322161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-14
DRCIP data.gov.cy
Αισχύλου, 3,, Ακρόπολη, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SARTOFOLIO ENTERPRISES LTDShared registered address · 4 share thisMETAROM CO. LTDShared registered address · 4 share thisPANSETTA INVESTMENTS LTDShared registered address · 4 share thisSTARTAX TRAVEL LTDShared officer / director · 7 share thisBBH AND PARTNERS MANAGEMENT AND CONSULTING LTDShared officer / director · 7 share thisM.S.A. AUTO LIMITEDShared officer / director · 7 share thisSPALETTA INVESTMENTS LTDShared officer / director · 7 share thisLYGARIACO INVESTMENTS LTDShared officer / director · 7 share thisDIOLANNE CO. LTDShared officer / director · 7 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
ΑΓΑΠΙΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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