DOSSIERS / ECKSTREAM LTD
← SearchExport PDF
Company dossier

ECKSTREAM LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-02
KYBE ID: HE447728 · HE447728 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ECKSTREAM LTD
DRCIP data.gov.cy
HE447728
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-02
DRCIP data.gov.cy
Λιμνάρια, 1,, WESTPARKVILLAGE, SHOP 20,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

17TERRA LIMITEDactive7 VALLEYS LTDdissolvedADIMEISS LIMITEDactiveAFSONIA LTDstrike_offAPPY.HOLDINGS LTDactiveAURAZ LTDactiveBDC COMPANY LTDactiveBLOCKCHANGE LIMITEDactiveCEVRIM LTDdissolvedCHAINEXPLAINED LTDactiveCOMUNISOL LTDactiveCRYPTOJUNKS LTDdissolvedCUSEM LIMITEDactiveCYONIX LTDactiveDANIC QUALITY LTDactiveDANIELIS CONSULTING LTDactiveDKSE GROUP LTDactiveDOMI & FRIENDS LTDactiveEDEA ASSET MANAGEMENT LTDactiveEDEA HOLDING LTDactive

+47 more

Connections

5 links
Shared operator — likely the same administrator
7 VALLEYS LTDShared officer / director · 3 share thisAFSONIA LTDShared officer / director · 3 share thisMA GOLDEN NECTAR 12 LTDShared officer / director · 6 share this12URANOS LIMITEDShared officer / director · 6 share thisThird Eye Render UG (haftungsbeschränkt)Shared officer / director · 6 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
ABED FERIDUNIdirector—Cyprus registry
SOUDABEH ALAVIdirector—Cyprus registry
SOUDABEH ALAVIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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