DOSSIERS / S.E. ELITE GOLD REFINER
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S.E. ELITE GOLD REFINER

CYPRUS · COMPANY · INCORPORATED 2019-09-30
KYBE ID: BN50310 · BN50310 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
S.E. ELITE GOLD REFINER
DRCIP data.gov.cy
BN50310
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-09-30
DRCIP data.gov.cy
Νίκης, 50Α,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TERRAFLOWShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 8 share thisS&K ELITE GOLD REFINERS LTDShared officer / director · 8 share thisELIADES & ANDREOU ENTERPRISES LIMITEDShared officer / director · 8 share thisATLAS B. & C. PRODUCTS LTDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisTHE P.R. PEOPLE 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
ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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