DOSSIERS / LGEKO ACCOUNTING & SECRETARIAL SERVICES LTD
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Company dossier

LGEKO ACCOUNTING & SECRETARIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-10
KYBE ID: HE469653 · HE469653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LGEKO ACCOUNTING & SECRETARIAL SERVICES LTD
DRCIP data.gov.cy
HE469653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-10
DRCIP data.gov.cy
Κουρίου, 3,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ELGEKO ACCOUNTING & SECRETARIAL SERVICESShared registered address · 3 share thisGREAT PEBBLE COMPANY LTDShared registered address · 3 share thisECONOMIDES METAL COMMODITIES LTDShared officer / director · 12 share thisGATOLA (OVERSEAS) LIMITEDShared officer / director · 12 share thisMANBERY SERVICES LIMITEDShared officer / director · 12 share thisBA PIEST LTDShared officer / director · 12 share thisA.E. METAL COMMODITIES LIMITEDShared officer / director · 12 share thisERCADA LIMITEDShared officer / director · 12 share thisTRUCKOMAN LIMITEDShared officer / director · 12 share thisTRAVOLA LIMITEDShared officer / director · 12 share thisVARSOL LTDShared officer / director · 12 share thisECONOMIDES SCRAP LTDShared officer / director · 12 share thisECONOMIDES METAL RECYCLING LIMITEDShared officer / director · 12 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
ΕΛΕΝΗ ΟΙΚΟΝΟΜΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100