Key facts
activeEKZO GLOBE LIMITED
DRCIP data.gov.cy
HE459920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-13
DRCIP data.gov.cy
Πυθαγόρου, 12,, Δάλι, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
EKZO GLOBE LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΑΤΙΑ ΑΝΤΡΕΟΥ | director | — | Cyprus registry |
| ΚΑΤΙΑ ΑΝΤΡΕΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100