DOSSIERS / E.L.E. CONCEPT
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Company dossier

E.L.E. CONCEPT

CYPRUS · COMPANY · INCORPORATED 2005-10-19
KYBE ID: BN27989 · BN27989 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
E.L.E. CONCEPT
DRCIP data.gov.cy
BN27989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-10-19
DRCIP data.gov.cy
Κυριάκου Μάτση, 10,, Παλαιχώρι, 2740, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
C.E.N.A EFSTATHIOU TRADING LIMITEDShared officer / director · 6 share thisBOUINO ENTERPRISES LIMITEDShared officer / director · 6 share thisA & E EFSTATHIOU BROS HOLDINGS LIMITEDShared officer / director · 6 share thisKEFALOS HOTELS LIMITEDShared officer / director · 6 share thisA.K.E. (ELECTRICIANS) LIMITEDShared officer / director · 6 share thisCONCEPT-LOUNGE S.R.L.Shared web domain · 12 share thisN.H. CONCEPT LIMITEDShared web domain · 12 share this4 R CONCEPTShared web domain · 12 share thisD.O. CONCEPT LIMITEDShared web domain · 12 share thisTHE R.O.E.C CONCEPT LTDShared web domain · 12 share thisA&H CONCEPT LIMITEDShared web domain · 12 share thisI CONCEPTShared web domain · 12 share thisConcept Liberty Group Spółka AkcyjnaShared web domain · 12 share thisTHE CONCEPT K.P.A.S LTDShared web domain · 12 share thisE.K. CONCEPTShared web domain · 12 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.

Showing 15 of 16 — full graph via /v1/entities/BN27989/network.

People with significant control

1 people
NameRoleFromSource
ΕΛΕΝΑ ΕΥΣΤΑΘΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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