DOSSIERS / ELSARO AROMATICS LIMITED
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Company dossier

ELSARO AROMATICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-13
KYBE ID: HE104231 · HE104231 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ELSARO AROMATICS LIMITED
DRCIP data.gov.cy
HE104231
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-13
DRCIP data.gov.cy
Αγίου Σοζόμενου,, Ποταμιά, 2573, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WINGS OF FREEDOM LIMITEDShared officer / director · 3 share thisINTERNATIONAL BOOK DISTRIBUTORS LIMITEDShared officer / director · 3 share thisDESIA ENTERPRISES LIMITEDShared officer / director · 4 share thisELSARO SOLAR LIMITEDShared officer / director · 4 share thisSAKKALOS BROS (PROPERTIES) LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΛΕΟΝΤΙΟΣ ΣΑΚΚΑΛΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΣΑΚΚΑΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELSARO SOLAR LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100