KYBE — See who's really behind any company

Company dossier

EKO GAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-04
KYBE ID: HE37807 · HE37807 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

active

Legal nameEKO GAS LIMITED

DRCIP data.gov.cy

RegistrationHE37807

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-04

DRCIP data.gov.cy

Registered addressΕλλήσποντου, 3,, Στρόβολος, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

27 total

EKO CYPRUS LIMITEDactive EKO ENERGY CYPRUS LTDactive EKO ENERGY PARTNERS LTDdissolved HELLENIQ ENERGY BULGARIA HOLDINGS LIMITEDactive HELLENIQ ENERGY SERBIA HOLDINGS LIMITEDactive HELLENIQ RENEWABLES CYPRUS AGIA VARVARA LIMITEDactive HELLENIQ RENEWABLES CYPRUS ALAMINOS LIMITEDactive HELLENIQ RENEWABLES CYPRUS LYTHRODONTAS LIMITEDactive HELLENIQ RENEWABLES CYPRUS PACHNA LIMITEDactive HELLENIQ RENEWABLES CYPRUS PAPHOS LIMITEDactive HELLENIQ RENEWABLES CYPRUS POLITIKO LIMITEDactive HELPE ENERGY FINANCE CYPRUS LIMITEDactive HELPE RENEWABLES CYPRUS LIMITEDactive PANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITEDactive QUARTORA HOLDINGS LIMITEDactive R.A.M. OIL CYPRUS LIMITEDactive RES ZEUS ELECTRICITY COMPANY LTDactive SANTIAM INVESTMENT III LTDactive SANTIAM INVESTMENT II LTDactive SANTIAM INVESTMENT I LTDactive

+7 more

Connections

4 links

Shared operator — likely the same administrator

SUPERLUBE LIMITEDShared officer / director · 5 share this A.C. ANGEL & CO LIMITEDShared officer / director · 5 share this R.A.M. OIL CYPRUS LIMITEDShared officer / director · 5 share this CHRIKAPI DEVELOPERS LTDShared officer / director · 5 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΟΛΗΣ	director	—	Cyprus registry
CPLAW SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100