Ekati Trading Co. Ltd.
Ekati Trading Co. Ltd. — Cyprus company (icij:icijol-20172). 5 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Ekati Trading Co. Ltd.
- Braggle Ltd.· shareholder of
- LLCM Corp. Limited· shareholder of
- Sagittarius International Limited· shareholder of
- Gag Commercial Ltd.· shareholder of
- Alliance Systems Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ekati Trading Co. Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Ekati Trading Co. Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Ekati Trading Co. Ltd. is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Alliance Systems Ltd.Also holds roles at 2 other companies
- KPM Invest Ltd.director of
- KPM Consulting Ltd.secretary of
- Braggle Ltd.Also holds roles at 2 other companies
- KPM Invest Ltd.director of
- KPM Consulting Ltd.secretary of
- Gag Commercial Ltd.Also holds roles at 2 other companies
- KPM Consulting Ltd.secretary of
- Michalis Savvadirector of
- LLCM Corp. LimitedAlso holds roles at 4 other companies
- KPM MANAGEMENT SERVICES LTDdirector of
- KPM Consulting Ltd.secretary of
- Commonwealth Trust Limiteddirector of
- Sagittarius International LimitedAlso holds roles at 2 other companies
- KPM Invest Ltd.director of
- KPM Consulting Ltd.secretary of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ekati Trading Co. Ltd.?
- What is Ekati Trading Co. Ltd.'s risk level?
- Where does Ekati Trading Co. Ltd. appear across sources?