KYBE — See who's really behind any company

Company dossier

EKIVOLOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-11-29
KYBE ID: HE404698 · HE404698 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameEKIVOLOS LIMITED

DRCIP data.gov.cy

RegistrationHE404698

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-11-29

DRCIP data.gov.cy

Registered addressΠέτρου Τσίρου, 2,, Flat 3,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

ANGEL SCENTS LTDactive BEAREFIX LIMITEDdissolved COMPANIES DOT SUPPORT (CY) LTDactive DRUM4FUN LTDactive EVO INNOV LTDactive LBG-LINEARB GROUPdissolved MARKETFLEX LTDactive MOUNTBATTEN MUTUAL CAPITAL LTDstrike_off NASOSAR LTDdissolved NORTHWESTERN CREDIT FINANCIAL 1 HOLDINGS LTDstrike_off NORTHWESTERN CREDIT FINANCIAL HOLDINGS LTDstrike_off OPPENHEIMER EQUITY CAPITAL PARTNERS LTDstrike_off SENMO TECHNOLOGIES LIMITEDstrike_off SSLT FINANCE GROUP LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

DIOMICO LTDShared officer / director · 3 share this TROILCO LTDShared 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

3 people

Name	Role	From	Source
ΛΕΩΝΙΔΑΣ ΚΟΣΚΟΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΣΠΥΡΟΥ	director	—	Cyprus registry
COMPANIES DOT SUPPORT (CY) LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 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