KYBE — See who's really behind any company

Company dossier

ELPIS TRAVEL & TOURS

CYPRUS · COMPANY · INCORPORATED 1995-05-25
KYBE ID: BN15068 · BN15068 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameELPIS TRAVEL & TOURS

DRCIP data.gov.cy

RegistrationBN15068

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1995-05-25

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CRYSTAL FALLS TRADING LIMITEDShared officer / director · 4 share this DEMANTON TRADING CO LIMITEDShared officer / director · 4 share this M & M DEMOSTHENOUS EMPROIDERIES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100