DOSSIERS / E&K BLOCKCHAIN Q.H.S.E. LTD
← SearchExport PDF
Company dossier

E&K BLOCKCHAIN Q.H.S.E. LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-23
KYBE ID: HE402324 · HE402324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
E&K BLOCKCHAIN Q.H.S.E. LTD
DRCIP data.gov.cy
HE402324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-23
DRCIP data.gov.cy
Ιωσήφ Χατζηιωσήφ, 2,, Floor 1, Flat 101,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DECENT H.S. CONSULTANCY LTDShared registered address · 2 share thisPC PLANET I.T. SERVICES LIMITEDShared officer / director · 5 share thisKOUYIALIS & PAPADOPOULOS TRADING LIMITEDShared officer / director · 5 share thisM.K. FAST TRACK REFURBISHMENT AND CONSULTANCY SERVICES 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΥΓΙΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100