DOSSIERS / EHOOKAH CY LTD
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Company dossier

EHOOKAH CY LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-01
KYBE ID: HE480063 · HE480063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EHOOKAH CY LTD
DRCIP data.gov.cy
HE480063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-01
DRCIP data.gov.cy
Ανδρέα Τσέλεπου, 8,, CARAVELLA SHOPPING, Flat 5,, 'Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Electronic Trading GmbHShared officer / director · 5 share thisDK eCommerce UG (haftungsbeschränkt)Shared officer / director · 5 share thisDK eCommerce UG (haftungsbeschränkt)Shared officer / director · 5 share thisGlobal Brands GmbHShared officer / director · 5 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
DIETMAR KNAUPdirector—Cyprus registry
JUSTIN DOMINIC POLLARDdirector—Cyprus registry
FLORIAN WILKsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100