DOSSIERS / ELLENGEO WORLDWIDE CONNECTION
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Company dossier

ELLENGEO WORLDWIDE CONNECTION

CYPRUS · COMPANY · INCORPORATED 2013-06-21
KYBE ID: BN39082 · BN39082 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ELLENGEO WORLDWIDE CONNECTION
DRCIP data.gov.cy
BN39082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-06-21
DRCIP data.gov.cy
Βορείου Ηπείρου, 1,, Χαλκούτσα, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΥΚΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100