KYBE — See who's really behind any company

Company dossier

EC MARKETS (EUROPE) LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-09-25
KYBE ID: HE451672 · HE451672 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameEC MARKETS (EUROPE) LIMITED

DRCIP data.gov.cy

RegistrationHE451672

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-09-25

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 239,, Floor 1,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

NI & MA VENTURES LIMITEDShared 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

4 people

Name	Role	From	Source
MATTHEW JAMES SMITH	director	—	Cyprus registry
XIAOLIANG LYU	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΞΥΔΑΣ	director	—	Cyprus registry
OCEANASERVE SECRETARIES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Adverse: disqualification

MATTHEW JAMES SMITH (officer) matches Matthew James SMITH — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals

+15

Adverse: disqualification

Composite risk score0/100