DOSSIERS / EKANA HOLDINGS LIMITED
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Company dossier

EKANA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-19
KYBE ID: HE447258 · HE447258 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
EKANA HOLDINGS LIMITED
DRCIP data.gov.cy
HE447258
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 212,, SETA COURT B, Floor 5, Flat 4,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AGD GLASS TRADING (CYPRUS) LTDstrike_offALION LENSES CO. LIMITEDactiveCALTECH TRADING LIMITEDdissolvedCOVERXIM LTDdissolvedDATA NETWORK ASSOCIATES (CYPRUS) LIMITEDdissolvedDCI WALBRIDGE PARTNERS LIMITEDdissolvedGORILLA DRINKS LIMITEDactiveGORILLA ENERGY LTDactiveHADI EL HACHACHE ENTERPRISES LTDdissolvedIQON BRANDS LTDactiveI.T. SOLVE NETWORKS LIMITEDdissolvedJAMES AH-WANG (CYPRUS) LIMITEDdissolvedKEYSTONE FINANCE (CYPRUS) LTDdissolvedKEZIAH MANAGEMENT LIMITEDdissolvedLISCA FASHIONactive

Connections

1 link
Shared operator — likely the same administrator
ARMER GROUP SRLShared officer / director · 2 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
SHALVA EFREMASHVILIdirector—Cyprus registry
SHALVA EFREMASHVILIsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100