KYBE — See who's really behind any company

Company dossier

ΕΚΟΠΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-01-13
KYBE ID: HE53221 · HE53221 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameΕΚΟΠΕ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE53221

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-01-13

DRCIP data.gov.cy

Registered addressΑκαδημίας, 21,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A'S FUNDS TECH LTDactive ADMINE V LIMITEDdissolved A. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactive AETHERIA HEIGHTS LIMITEDactive ALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)active ALPINOX INVEST LTDactive ANDREAS ATHINODOROU & ASSOCIATES LTDstrike_off ARMO WOODEN TV STANDSactive ARXAGGELOS ICONS CYPRUS LIMITEDdissolved ASRA LTDstrike_off ATG COMPANY SECRETARIAL SERVICES LTDactive ATG CORPORATE SERVICES LTDactive ATG FUND SERVICES LTDactive ATG HOLDINGS LTDstrike_off ATG HRM SERVICES LIMITEDstrike_off ATG NOMINEE SERVICES LTDstrike_off ATG TRUSTEES SERVICES LTDactive ATHIN.A TRUSTactive ATHIN.A WORLDVIEW CAPITALactive AXIOM CONSULTING LIMITEDactive

+143 more

Connections

2 links

Shared operator — likely the same administrator

G.G. GREEN CARE LTDShared officer / director · 4 share this SHAPAMA TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΛΟΙΖΟΣ ΠΑΣΧΑΛΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΡΩΣΣΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΔΙΟΝΥΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100