DOSSIERS / EKEO LIMITED
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Company dossier

EKEO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-22
KYBE ID: HE327037 · HE327037 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
EKEO LIMITED
DRCIP data.gov.cy
HE327037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-22
DRCIP data.gov.cy
Πέτρου Τσίρου, 8B,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CRESTPRO LTDShared registered address · 2 share thisANDREAS PAPADOPOULLOS FASHIONS LIMITEDShared officer / director · 5 share thisARBOR VITAE LIMITEDShared officer / director · 5 share thisFASTHOLD LIMITEDShared officer / director · 5 share thisLEDANTHI ENTERPRISES CO LIMITEDShared officer / director · 5 share thisAIRSUNWATER TECHNOLOGIES (ASW) LIMITEDShared officer / director · 10 share thisΚ.C. WATER WAY FILTERSShared officer / director · 10 share thisPOLILAND HOLIDAY SHOP LIMITEDShared officer / director · 10 share thisK. KLEANTHOUS PLAN CAREER LTDShared officer / director · 10 share thisK CLEANTHOUS DEVELOPERS LIMITEDShared officer / director · 10 share thisΚ. Κ. ΚΑΣΙΑΟΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisK. CLEANTHOUS & G. HADJIGEORGIOU LΙΜΙTΕDShared officer / director · 10 share thisΤΟΥΡΙΣΤΙΚΗ ΕΠΙΤΡΟΠΗ ΠΕΡΙΦΕΡΕΙΑΣ ΠΟΛΗΣ ΧΡΥΣΟΧΟΥΣShared officer / director · 10 share thisF&C AIRCRAFT TECHNICAL MANAGEMENT LIMITEDShared officer / director · 10 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
ΑΝΘΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100