DOSSIERS / ELPIS TOURISM & HOSPITALITY SEMINARS
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Company dossier

ELPIS TOURISM & HOSPITALITY SEMINARS

CYPRUS · COMPANY · INCORPORATED 2009-06-12
KYBE ID: BN33663 · BN33663 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ELPIS TOURISM & HOSPITALITY SEMINARS
DRCIP data.gov.cy
BN33663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2009-06-12
DRCIP data.gov.cy
Ηλία Παπακυριακού, 39,, Έγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AGRIONE COMMODITIES LTDdissolvedAVALINA TRADING LTDdissolvedBAMBIS TRANSPORT LIMITEDdissolvedCADUCEUS & BBI TRADING COMPANY LIMITEDstrike_offCONSCIOUS COLLABORATIONS A.A.A LTDstrike_offDARRAY TRADING LIMITEDdissolvedD&G OPTIMISM COMPANY LTDstrike_offEFICE VENTURES LTDactiveGEO CHALLENGE TOURISM GROUP LTDdissolvedGESTMARKS LIMITEDdissolvedGILDA HOLDINGS LIMITEDdissolvedGULLORY TRADING LIMITEDdissolvedHEMPLIFE LTDactiveHIGH LOW INVESTMENTS LIMITEDdissolvedIVOLGA ENTERPRISES LIMITEDstrike_offKANELA INVESTMENT LTDactiveK.M.C.S. LIMITEDdissolvedLARCATEL PROPERTIES LTDdissolvedLIFETIME KIDS ROOMS LTDstrike_offL.O. KALANI & CO. LTDstrike_off

+15 more

People with significant control

1 people
NameRoleFromSource
ELPIS TRAVEL & TOURS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100