DOSSIERS / ΕΛΕΑΝΤΩ ΠΟΛΥΚΑΤΟΙΚΙΑ
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Company dossier

ΕΛΕΑΝΤΩ ΠΟΛΥΚΑΤΟΙΚΙΑ

CYPRUS · COMPANY · INCORPORATED 1994-02-20
KYBE ID: BN14744 · BN14744 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΕΛΕΑΝΤΩ ΠΟΛΥΚΑΤΟΙΚΙΑ
DRCIP data.gov.cy
BN14744
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-02-20
DRCIP data.gov.cy
Στροβόλου, 250,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HOUSE OF BISKOTA H.B.Shared registered address · 6 share thisΧΡΙΣΤΑΚΗΣ & ΑΝΔΡΗ ΑΝΔΡΕΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 6 share thisMONA LIZA BAR & RESTAURANTShared registered address · 6 share thisΝΤΕΜΙΚΟ ΑΙΣΘΗΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisΝΤΟΝΑΝΤΕΛΛΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΛΙΜΙΤΕΔShared registered address · 6 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
ΧΡΙΣΤΑΚΗΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100