DOSSIERS / ELLENGEO WORLDWIDE CONNECTION
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Company dossier

ELLENGEO WORLDWIDE CONNECTION

CYPRUS · COMPANY · INCORPORATED 2004-09-09
KYBE ID: BN26154 · BN26154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ELLENGEO WORLDWIDE CONNECTION
DRCIP data.gov.cy
BN26154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-09-09
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου,, HAWAII ROYAL GARDEN, Flat 34,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHARALAMBOUS & CHURILOV CONSTRUCTIONS LIMITEDShared registered address · 2 share thisCHRISTELLA FISHERIES LIMITEDShared officer / director · 5 share thisELE GEORGE LTDShared officer / director · 5 share thisG. K. SAFETY CONSULTING SERVICES LTDShared officer / director · 5 share thisΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΔΙΧΤΥ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΛΟΥΚΙΑ ΚΑΡΑshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100