DOSSIERS / EKALI MOTORS AGENCY LIMITED
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Company dossier

EKALI MOTORS AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-09-18
KYBE ID: HE41361 · HE41361 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
EKALI MOTORS AGENCY LIMITED
DRCIP data.gov.cy
HE41361
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-09-18
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, NORA COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.D.K. TRAVEL & TOURS LIMITEDactiveANDREAS AMBROSIOU LIMITEDdissolvedA.N.G. TRADING LIMITEDdissolvedA.P. MANUFACTURER OF FASHION LEATHER GARMENTS LIMITEDdissolvedAR. LO. PA. METAL LIMITEDdissolvedCARECO HOME SERVICES LIMITEDdissolvedCHRIS N. P. TRADING LIMITEDdissolvedCO.PA.CO DEVELOPERS LIMITEDdissolvedCOSTAS CHARALAMBOUS SUPERMARKET LIMITEDdissolved"DOMNA R. LEMON" FASHION LIMITEDdissolvedE.M.A. FASHIONS LIMITEDdissolvedENIS AIR SEA LAND SERVICES LTDdissolvedEVELTHON & ANDREAS E. & A. CERAMICA LIMITEDdissolvedFRANGOSTEL GENERAL TRADING CO LIMITEDdissolvedG. & A. VIOLARAS TOY TOWN IMPORTERS LIMITEDdissolvedGEOELIA TRADING LIMITEDactiveG. HERACLEOUS CONCRETE LIMITEDdissolvedGREEN GULF (OVERSEAS) CO. LIMITEDdissolvedHELLIO AUTO TRADE LIMITEDdissolvedJ.M.P. MOSAICS LIMITEDdissolved

+39 more

Connections

7 links
Shared operator — likely the same administrator
ΕΠΙΠΛΟΠΟΙΕΙΟΝ ΞΥΛΟΥΡΓΕΙΟΝ ΚΩΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisTHE FROO STUFF ETC LTDShared officer / director · 7 share thisEL CAKE QUINNShared officer / director · 7 share thisL. E. CHROMADIC HAIR STUDIOShared officer / director · 7 share thisE. HERODOTOU TRAVEL & TOURS LIMITEDShared officer / director · 7 share this5R TRADING LTDShared officer / director · 7 share thisΧΡΥΣΟΠΥΡΙΤΗΣ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 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
ΚΩΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100