DOSSIERS / ECIK NOMINEE SERVICES LTD
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Company dossier

ECIK NOMINEE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE380029 · HE380029 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ECIK NOMINEE SERVICES LTD
DRCIP data.gov.cy
HE380029
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MEGARO MARCOU, Floor 4,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactiveGRANTCLASS ASSETS LIMITEDactive

+25 more

Connections

10 links
Shared operator — likely the same administrator
HPHT FANCY DIAMONDS LIMITEDShared officer / director · 5 share thisSTS SCANDEAL LIMITEDShared officer / director · 5 share thisT.I.R. MANAGEMENT SERVICES LTDShared officer / director · 5 share thisT.I.R. CORPORATE & LEGAL CONSULTANTS LTDShared officer / director · 5 share thisKRITIPHILIA LTDShared registered address · 7 share thisGLOBALAYALON INVESTMENTS LTDShared registered address · 7 share thisT.I.R. MANAGEMENT SERVICES LTDShared registered address · 7 share thisNB BLACK FUND LTDShared registered address · 7 share thisRAFBO LTDShared registered address · 7 share thisZERCOR LTDShared registered address · 7 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
ΘΕΜΙΣΤΟΚΛΗΣ Ι. ΡΟΥΒΗΣdirector—Cyprus registry
ΘΕΜΙΣΤΟΚΛΗΣ Ι. ΡΟΥΒΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100