DOSSIERS / EEKSERA LTD
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Company dossier

EEKSERA LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-27
KYBE ID: HE381827 · HE381827 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
EEKSERA LTD
DRCIP data.gov.cy
HE381827
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-27
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 34,, OSIANA GARDENS, Flat 12,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARESKEEShared registered address · 2 share thisWONDERSPACE LTDShared officer / director · 9 share thisGESOLAR CYPRUS LTDShared officer / director · 9 share thisC&V QUALITY ELECTRICIANS LTDShared officer / director · 9 share thisC.S. STAVRINIDES ELECTRICAL CONSTRUCTIONS LTDShared officer / director · 9 share thisBUILDEXCELL LIMITEDShared officer / director · 9 share thisC.S. ORGANIC SNAILS LIMITEDShared officer / director · 9 share thisC.S. STAVRINIDES ELECTRICAL CONSTRUCTIONSShared officer / director · 9 share thisΣΤΑΛΕΜΙ ΛΙΜΙΤΕΔShared officer / director · 9 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 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