DOSSIERS / ΕΛΑΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
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ΕΛΑΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-11-08
KYBE ID: HE106210 · HE106210 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΕΛΑΙΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE106210
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-08
DRCIP data.gov.cy
Βουλγαροκτόνου, 33,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DEMOS & LOUCAS IMPORTS LIMITEDShared officer / director · 2 share thisZANNETTOU & PATSALOS AUTO MARKETShared officer / director · 3 share thisL.PATSALOS ACUSADA TRADING LTDShared officer / director · 3 share thisA. ZORPAS & ASSOCIATES BAKERIES (OVERSEAS) LIMITEDShared officer / director · 5 share thisA. PASTOU & ASSOCIATES LIMITEDShared officer / director · 5 share thisROCKRIDGE LIMITEDShared officer / director · 5 share thisCHRIS MOUSKOS GLOBAL INVESTMENTS LIMITEDShared officer / director · 5 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

6 people
NameRoleFromSource
ΔΗΜΟΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΟΥΝΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΥΜΑΝΤΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΣΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100