DOSSIERS / EKASTICA KYMISIS LIMITED
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Company dossier

EKASTICA KYMISIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-24
KYBE ID: HE94136 · HE94136 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
EKASTICA KYMISIS LIMITED
DRCIP data.gov.cy
HE94136
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-24
DRCIP data.gov.cy
28ης Οκτωβρίου, 1,, ΄Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΓΚΑΛΕΡΥ ΕΙΚΑΣΤΙΚΑ ΚΥΜΙΣΗΣShared officer / director · 5 share thisL & N KYMISIS PROPERTIES LIMITEDShared officer / director · 5 share thisKUEHNE + NAGEL EASTERN EUROPE AKTIENGESELLSCHAFTShared officer / director · 5 share thisΑΠΟΛΛΩΝΕΙΟ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟ (ΚΛΙΝΙΚΗ) ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΑΡΙΛΑΟΣ ΚΥΜΙΣΗΣdirector—Cyprus registry
ΞΕΝΙΟΣ Λ. ΞΕΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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