DOSSIERS / EK BIO DELI LTD
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Company dossier

EK BIO DELI LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-02
KYBE ID: HE348422 · HE348422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EK BIO DELI LTD
DRCIP data.gov.cy
HE348422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-02
DRCIP data.gov.cy
Αιγύπτου, 22,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LIDREX LTDShared officer / director · 4 share thisΑ.Ζ.Χ. ΑΛΛΑΝΤΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCA CYBERTHUNDER OPERATION LTDShared officer / director · 4 share thisURBAN-SQ LTDShared officer / director · 4 share thisY.S. AUTOMOBILE ACCESSORIES LIMITEDShared officer / director · 4 share thisKONCHOR LTDShared officer / director · 4 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
ΕΛΕΝΑ ΖΑΧΑΡΙΑΔΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΩΡΑΙΤΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΖΑΧΑΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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