DOSSIERS / E.K.C.O. MAXIMUM POWER LTD
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Company dossier

E.K.C.O. MAXIMUM POWER LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-20
KYBE ID: HE426904 · HE426904 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
E.K.C.O. MAXIMUM POWER LTD
DRCIP data.gov.cy
HE426904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-20
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AMIL TRUSTEES LTDactiveAMILTRUST MANAGEMENT LTDactiveAMILTRUST SECRETARIES LTDactiveBETMECHS LIMITEDdissolvedBP MEDITERRANEAN LABS LTDdissolvedCPK CONSULTING SERVICES LTDstrike_offE.D.O. MAXIMUM POWER LIMITEDstrike_offE.K.C.O. MAXIMUM TOOLSactiveEPH ENERGIA POLSKA HOLDINGS LTDdissolvedFINDINGREECEdissolvedHOLDCREST LIMITEDdissolvedINNAQUARC VENTURES LTDactiveINVARIANCE R&D AND CONSULTING LTDdissolvedJ. & D. DYNAMIC ENTERPRISES LIMITEDstrike_offLABDIA LIMITEDactiveLAZY CAT INTERNATIONAL CO. LTDactiveMAJACO INVESTMENTS LTDdissolvedM.C. DYNAMIC HOLDINGS LTDactiveMICRO WIND ENERGY LIMITEDdissolvedMIDELONS LIMITEDdissolved

+11 more

Connections

23 links
Shared operator — likely the same administrator
CURZON URANIUM LIMITEDShared officer / director · 6 share thisΚΑΜΙΟΤ LTDShared officer / director · 6 share thisSCI PC02Shared officer / director · 6 share thisFOLIA HOMES LTDShared officer / director · 6 share thisGRAMARO HOLDINGS LIMITEDShared officer / director · 6 share thisSMARTEC MOBILITY LTDShared registered address · 7 share thisE.K.C.O. MAXIMUM TOOLSShared registered address · 7 share thisE.D.O. MAXIMUM POWER LIMITEDShared officer / director · 7 share thisA.G CARMARKET CY LTDShared officer / director · 7 share thisSMARTEC MOBILITY LTDShared officer / director · 7 share thisO D & G SHOP LIMITEDShared registered address · 7 share thisE.D.O. MAXIMUM POWER LIMITEDShared registered address · 7 share thisM.C. DYNAMIC HOLDINGS LTDShared officer / director · 7 share thisJ. & D. DYNAMIC ENTERPRISES LIMITEDShared registered address · 7 share thisM.C. DYNAMIC HOLDINGS LTDShared registered address · 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.

Showing 15 of 23 — full graph via /v1/entities/HE426904/network.

People with significant control

6 people
NameRoleFromSource
BRAM VANDERELSTdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΜΙΤΛΕΤΟΝdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΗΤΡΗΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.D.O. MAXIMUM POWER LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100