DOSSIERS / E & K HOLDING LIMITED
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Company dossier

E & K HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-06
KYBE ID: HE57675 · HE57675 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
E & K HOLDING LIMITED
DRCIP data.gov.cy
HE57675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-06
DRCIP data.gov.cy
Ομόνοιας, 52,, Floor 2, Flat 3-4,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
15 STEPS LIMITEDstrike_offALITHOS NETWORK LTDactiveALVOGEN CYPRUS LIMITEDactiveAP3D LABS LTDdissolvedCHRISTIANA ARISTIDOU LLCstrike_offCONDIGRAF LIMITEDactiveDHS PRIVATE SECURITY SERVICES LTDactiveDYNAMIC HOUSE SOLUTIONS LTDactiveEASY ELEV STEPS LTDstrike_offECOTRUST HOLDINGS LTDdissolvedFRACTUAL LTDactiveHELIX NEBULA HOLDINGS LTDactiveINTELIENCO HOLDINGS LIMITEDactiveINVESTIDEA ENTERPRISES LTDdissolvedIRECOMMEND REVIEWS LTDstrike_offKALNAREA TRADING LTDdissolvedKS T.M.A. TRAVEL MEDICAL ASSISTANCE LTDactiveMCK CLEARING & FORWARDING LTDactiveMDA SOLUTIONS LTDactivePERCEPTIA RESEARCH & DEVELOPMENT LTDactive

+7 more

People with significant control

3 people
NameRoleFromSource
GEORGE TASHEVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
N.L.S. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BARTO HOLDINGS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100