DOSSIERS / EJC CONSULTING LTD
← SearchExport PDF
Company dossier

EJC CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-01
KYBE ID: HE460850 · HE460850 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
EJC CONSULTING LTD
DRCIP data.gov.cy
HE460850
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-01
DRCIP data.gov.cy
Κρόνου, 1,, Πέρα Χωριό Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AYIA NAPA MARINA LIMITEDShared officer / director · 6 share thisCARAMONDANI DESALINATION PLANTS LIMITEDShared officer / director · 6 share thisM.M. MAKRONISOS MARINA LIMITEDShared officer / director · 6 share thisCARAMONDANI BROS PUBLIC CO LIMITEDShared officer / director · 6 share thisCARAMONDANI ESTATES LIMITEDShared 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

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΡΑΜΟΝΤΑΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100