DOSSIERS / ΕΓΕΚΟ ΛΙΜΙΤΕΔ
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Company dossier

ΕΓΕΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-03-29
KYBE ID: HE7878 · HE7878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΕΓΕΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7878
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-03-29
DRCIP data.gov.cy
Κωνσταντίνου Καβάφη, 10,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DASMITCO LTDShared registered address · 2 share thisPARTYWILD LTDShared officer / director · 3 share thisVALPA TRADING CO. LIMITEDShared officer / director · 3 share thisSUN-SET BROKERS LIMITEDShared officer / director · 4 share thisΣΤΑΜΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisSTONEMASTERS DEVELOPERS 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΙΤΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΡΑΝΤΖΕΣΚΑ ΜΙΤΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΡΑΝΤΖΕΣΚΑ ΜΙΤΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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