DOSSIERS / ELKE EMPORIKI
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Company dossier

ELKE EMPORIKI

CYPRUS · COMPANY · INCORPORATED 2018-07-24
KYBE ID: BN48122 · BN48122 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ELKE EMPORIKI
DRCIP data.gov.cy
BN48122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-07-24
DRCIP data.gov.cy
Ολυμπίας, 1,, Πέρα Χωρίο Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕL.KE TRADING LIMITEDShared registered address · 2 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΕΩΣ ΛΑΓΟΥΔΕΡΩΝ - ΣΑΡΑΝΤΙ ''Ο ΑΡΑΚΑΣ'' ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 6 share thisΕL.KE TRADING LIMITEDShared officer / director · 6 share thisFEMA IMPORTS EXPORTS LIMITEDShared officer / director · 6 share thisΦΕΛΜΙΧ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΕΤΑΦΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΑΜΑΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΑΝΔΡΕΑΣ ΜΠΛΑΚΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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