DOSSIERS / E.K.S. GREEN GARDEN
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Partnership dossier

E.K.S. GREEN GARDEN

CYPRUS · PARTNERSHIP · INCORPORATED 2007-01-08
KYBE ID: S11379 · S11379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
E.K.S. GREEN GARDEN
DRCIP data.gov.cy
S11379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-01-08
DRCIP data.gov.cy
Επτανήσων, 26Δ,, Ανθούπολη -Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Υ.Α. ΜΕΤASYN LIMITEDShared officer / director · 10 share thisOCTAGON ESTATES CYPRUS PROPERTIES LIMITEDShared officer / director · 10 share thisTHE OCTAGON DEVELOPING & CONSTRUCTIONS LTDShared officer / director · 10 share thisTHE OCTAGON RESTAURANT LIMITEDShared officer / director · 10 share thisROMALEA INVESTMENTS LIMITEDShared officer / director · 10 share thisJ.A.G CARAVANS LIMITEDShared officer / director · 10 share thisA.E. PROFESSIONAL REAL ESTATE AGENCY LIMITEDShared officer / director · 10 share thisΣ.Γ.Κ.Α. ΑΔΕΛΦΟΙ ΑΝΔΡΕΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣShared officer / director · 10 share thisJ.L NIGHT MODE LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΓΙΑΝΝΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΚΥΠΡΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100