DOSSIERS / E.K. GARDEN DESIGN SOLUTIONS LTD
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Company dossier

E.K. GARDEN DESIGN SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-29
KYBE ID: HE334488 · HE334488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
E.K. GARDEN DESIGN SOLUTIONS LTD
DRCIP data.gov.cy
HE334488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-29
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 37Α,, DEZYANA COURT,, Κατ.2, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΥΡΙΑΚΟΣ ΑΥΓΟΥΣΤΗ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisE. AUGUSTI & CO. LIMITEDShared officer / director · 4 share thisETHELITY CONCEPT FINANCE LIMITEDShared officer / director · 4 share thisI.K. SERGIOU METAL CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisD.G.E. HOLDING LIMITEDShared officer / director · 9 share thisΕΜΣΑ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisALESTOS LIMITEDShared officer / director · 9 share thisALESTOS INVESTMENTS LIMITEDShared officer / director · 9 share thisPM SELECT LIMITEDShared officer / director · 9 share thisLOBINCO TYRES LTDShared officer / director · 9 share thisD.G.E. INVESTMENTS LIMITEDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΕΛΕΝΗ ΣΕΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100