DOSSIERS / EKIRA TRADING LIMITED
← SearchExport PDF
Company dossier

EKIRA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378313 · HE378313 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
EKIRA TRADING LIMITED
DRCIP data.gov.cy
HE378313
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Βαλδουίνου, 25,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
KONSTANTIN AVERINdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
SMARNEA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100