DOSSIERS / ELCADI TRADING HOUSE
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Company dossier

ELCADI TRADING HOUSE

CYPRUS · COMPANY · INCORPORATED 1994-02-11
KYBE ID: BN13656 · BN13656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ELCADI TRADING HOUSE
DRCIP data.gov.cy
BN13656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-02-11
DRCIP data.gov.cy
Λεωνίδου, 8,, Flat 5,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
INTERIMPEX LIMITEDShared officer / director · 7 share thisSUNFLEX SOLAR ENERGY LIMITEDShared officer / director · 7 share thisINTRADECO CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisORMOS ESTATES LIMITEDShared officer / director · 7 share thisPREMIUM THE HOUSE OF SPIRITSShared officer / director · 7 share thisMICHAELIDES & DIANA ESTATES LIMITEDShared officer / director · 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

1 people
NameRoleFromSource
ΜΙΧΑΗΛ Κ. ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100