DOSSIERS / EL TRATA LIMITED
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Company dossier

EL TRATA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-01
KYBE ID: HE106045 · HE106045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EL TRATA LIMITED
DRCIP data.gov.cy
HE106045
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-01
DRCIP data.gov.cy
Κυβέλης, 7,, Στρόβολος, 2052, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΛ.Π.Ε.Μ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisASP TRADING LIMITEDShared registered address · 5 share thisΑ.Ε. ΠΑΜΠΟΡΗΣ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisP & A PAMBORIS TRADING & SHIPPING CO. LIMITEDShared registered address · 5 share thisΑ.Ε. ΠΑΜΠΟΡΗΣ (ΕΙΣΑΓΩΓΕΣ - ΕΞΑΓΩΓΕΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisJINGELLA INVESTMENTS LIMITEDShared officer / director · 6 share thisΑΛ.Π.Ε.Μ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisASP TRADING LIMITEDShared officer / director · 6 share thisNEGAPLAN LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΠΑΜΠΟΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΜΠΟΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100