DOSSIERS / ELENA'S ORGANIC SHOP
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Company dossier

ELENA'S ORGANIC SHOP

CYPRUS · COMPANY · INCORPORATED 2017-04-05
KYBE ID: BN45509 · BN45509 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ELENA'S ORGANIC SHOP
DRCIP data.gov.cy
BN45509
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-04-05
DRCIP data.gov.cy
Νικολάου Νικολαϊδη, 3,, SAVVA PLAZA, SHOP No. 5,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AUDIENTIA LIMITEDstrike_offB. MAXTRON CONSULTANTS LTDactiveDESPAN PROPERTIES LTDactiveECOPLUTUS KONIA RESIDENCE LTDstrike_offFISTOLA PROPERTIES LIMITEDdissolvedGEORGIADES & NICOLAOU CONSTRUCTION & DEVELOPING LIMITEDstrike_offIMRIGYU LTDstrike_offJRDS MARKETING LTDdissolvedKING'S CORAL BAY RENT A CAR LIMITEDdissolvedLIMO WEDDING LIMITEDdissolvedMASOURAS 7 TO 11 KIOSKactiveMKI SERVICES LIMITEDdissolvedM.N.G. LOBBY SPORTS LTDstrike_offM. P. KIOSK LIMITEDstrike_offR.L.S. ENGINEERING SOLUTIONS LTDstrike_offS.C. TECHNOBASH LTDactiveSOMPOZIA INTERNATIONAL LIMITEDdissolvedS.P.N. LANDTRADE (INTERNATIONAL) LIMITEDstrike_offS.P.N. LANDTRADE LIMITEDstrike_offVEEBOCO ENERGY LTDactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
WEBASTERY LIMITEDShared officer / director · 8 share thisENEXOLIM INVESTMENTS LIMITEDShared officer / director · 8 share thisSCORPIONIC LTDShared officer / director · 8 share thisIL GEMSTONES PROPERTY INVESTMENTS LTDShared officer / director · 8 share thisA.F.E.F. SERVICES LTDShared officer / director · 8 share thisOBM CONSTRUCTION PROJECT LTDShared officer / director · 8 share thisSKY PURPLE LIMITEDShared officer / director · 8 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
ELENA FUNTOVAshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100