KYBE — See who's really behind any company

Company dossier

EKO LOGISTICS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-18
KYBE ID: HE378891 · HE378891 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

active

Legal nameEKO LOGISTICS LTD

DRCIP data.gov.cy

RegistrationHE378891

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-01-18

DRCIP data.gov.cy

Registered addressΜετοχίου, 37,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

47 total

ALCOLE LIMITEDactive ANTEEN LIMITEDdissolved BEEOLOGICS HOLDINGS LIMITEDdissolved BXR AGRO LIMITEDactive BXR CANADA LIMITEDactive BXR GROUP (CYPRUS) LIMITEDactive CE POWER HOLDINGS (CYPRUS) LIMITEDdissolved CERCL HOLDINGS LIMITEDactive CHRYSSAFINIS AND POLYVIOUactive CHRYSSAFINIS & POLYVIOU LLCactive CML MEDINET INVESTMENTS LIMITEDdissolved CPLAW DIRECTOR LIMITEDactive CPLAW SERVICES LIMITEDactive CYPRUS CHAPTER OF THE ASSOCIATION OF CERTIFIED FRAUD EXAMINERSactive EDIA HOLDING LIMITEDdissolved E.E.K. INTERHOLDING LIMITEDdissolved EUTELSAT INTERNATIONAL LIMITEDactive FENSOL HOLDING LIMITEDactive HELLENIQ ENERGY CYPRUS HOLDINGS LIMITEDactive ISOLTA HOLDINGS LIMITEDdissolved

+27 more

Connections

2 links

Shared operator — likely the same administrator

EKO CYPRUS LIMITEDShared officer / director · 3 share this R.A.M. OIL CYPRUS LIMITEDShared officer / director · 3 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

6 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΠΑΠΑΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΑΓΑΘΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΦΑΝΙΔΗΣ	director	—	Cyprus registry
CPLAW SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

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 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100