DOSSIERS / EKAIMONI LIMITED
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Company dossier

EKAIMONI LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-05
KYBE ID: HE96524 · HE96524 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EKAIMONI LIMITED
DRCIP data.gov.cy
HE96524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-05
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 1, Flat 11-12,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

6 links
Shared operator — likely the same administrator
THE UNITED FIVE LEISURE COMPANY LIMITEDShared registered address · 7 share thisD NICHOLSON (MIDDLE EAST) LIMITEDShared registered address · 7 share thisSAKTOOLS LIMITEDShared registered address · 7 share thisΓΥΡΩΝΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisTHE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared registered address · 7 share thisHELLTRAG TRADING LIMITEDShared registered address · 7 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
INTERFLAG NOMINEES LIMITEDdirector—Cyprus registry
INTERFLAG SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100