DOSSIERS / ELTANICO IMPORTS - AGENTS
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ELTANICO IMPORTS - AGENTS

CYPRUS · COMPANY · INCORPORATED 1997-03-04
KYBE ID: BN16702 · BN16702 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ELTANICO IMPORTS - AGENTS
DRCIP data.gov.cy
BN16702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1997-03-04
DRCIP data.gov.cy
Αγίου Ιουστίνου, 5,, Αρχάγγελος / Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
OUT OF SIGHT LIMITEDShared registered address · 2 share thisC.E.C.A. PROPERTIES LIMITEDShared officer / director · 10 share thisINVEL LUCERO LIMITEDShared officer / director · 10 share thisLIVEBRIDGE LIMITEDShared officer / director · 10 share thisMHV LIFESTYLE LIMITEDShared officer / director · 10 share thisINVEL EUDORA MEDALLION LIMITEDShared officer / director · 10 share thisELENA KYRIAKIDOU DELCShared officer / director · 10 share thisJOOVOXShared officer / director · 10 share thisLOGEON VC RAIF V.C.I.C. PLCShared officer / director · 10 share thisINVEL INVESTMENTS CYPRUS 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

1 people
NameRoleFromSource
ΕΛΕΝΑ ΚΥΡΙΑΚΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100