KYBE — See who's really behind any company

Company dossier

EC1 INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-02
KYBE ID: HE438013 · HE438013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameEC1 INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE438013

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-09-02

DRCIP data.gov.cy

Registered addressΑγίου Αντωνίου, 21Α,, Λακατάμεια, 2334, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KETSINI ENTERPRISES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

FF OLD STREET COFFEE COMPANY LTDShared officer / director · 4 share this E. & F. LOGISTICS SOLUTIONS LIMITEDShared officer / director · 4 share this EC1 IT CONSULTING LTDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΑΣΟΥΛΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΑΣΟΥΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100