DOSSIERS / EK PORTFOLIO LTD
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Company dossier

EK PORTFOLIO LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-03
KYBE ID: HE428556 · HE428556 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
EK PORTFOLIO LTD
DRCIP data.gov.cy
HE428556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-03
DRCIP data.gov.cy
Λήδρας, 192,, Floor 3,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeALLIENTA LTDdissolvedAMH OPTIMUM HOLDINGS LTDdissolvedAMH WISE HOLDINGS LTDdissolvedA NIKO LAOS CONSULTING LTDactiveANKOKAZO LIMITEDactiveA&P PLUSIMPERIAL CONSULTING LTDstrike_offBACKER CAPITAL LTDactiveBADEREK ENTERPRISES LIMITEDstrike_offBCENTRIQE LIMITEDactiveBLUE OPTIMUM 1 LTDactiveBLUE OPTIMUM 2 LTDactiveBONAL LTDstrike_offCARE TRADE INTERNATIONAL LTDdissolvedCARPIET LIMITEDactiveCHOCOLAT FILMS LIMITEDdissolvedCINATS CAPITAL LIMITEDdissolvedCLERECO ENTERPRISES LIMITEDdissolvedCONFIDEN LIMITEDactiveCOVAK LTDactive

+94 more

Connections

13 links
Shared operator — likely the same administrator
COVAK LTDShared officer / director · 4 share thisEK GROUP HOLDINGS LTDShared officer / director · 4 share thisECREDO LIMITEDShared officer / director · 4 share thisREMAPS LIMITEDShared officer / director · 12 share thisMOVOL HOLDINGS LTDShared officer / director · 12 share thisCYREIT AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 12 share thisAKRON ENGINEERING S.R.L.Shared officer / director · 12 share thisEK.OS LTDShared officer / director · 12 share thisCH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITEDShared officer / director · 12 share thisBOC TERRA AIF V.C.I.C. PLCShared officer / director · 12 share thisA&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisLIAFOR LIMITEDShared officer / director · 12 share thisROBURA LIMITEDShared officer / director · 12 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
ΑΧΙΛΛΕΥΣ ΑΙΜΙΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΑΡΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΤΣΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100