DOSSIERS / E.1.K. CONSULTING SERVICES LTD
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Company dossier

E.1.K. CONSULTING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-29
KYBE ID: HE410543 · HE410543 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
E.1.K. CONSULTING SERVICES LTD
DRCIP data.gov.cy
HE410543
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-29
DRCIP data.gov.cy
Βυζαντίου, 40,, Floor 1, Flat 101,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADDITESS ADVANCED INTEGRATED TECHNOLOGY SOLUTIONS & SERVICES LTDstrike_offC&E GLOBAL TOP DEALS LTDdissolvedCLEVEROUS CONSULTING LIMITEDdissolvedDIACROS LIMITEDdissolvedECOD LIMITEDdissolvedGCSG LTDdissolvedGO-FUND GROUP LTDstrike_offGO-FUND MANAGEMENT & FINANCING LTDstrike_offHAPPY DEALS LTDdissolvedHD MANAGEMENT LIMITEDdissolvedHD TRUSTEES LIMITEDdissolvedKILLOE TRADING & INVESTMENTS LIMITEDdissolvedKORONAMAX LTDdissolvedLE & HA IMPERIAL BROTHERS LTDdissolvedLOTIVA LTDdissolvedMASTERSHINE WORKS LIMITEDdissolvedMBP1 LTDdissolvedM-SHEL MARKETING LTDdissolvedSINCEIRO TRADING LTDdissolved

People with significant control

2 people
NameRoleFromSource
EITAN KLEINdirector—Cyprus registry
EITAN KLEINsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100