DOSSIERS / ELETANCO A.C. LIMITED
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ELETANCO A.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-18
KYBE ID: HE106541 · HE106541 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ELETANCO A.C. LIMITED
DRCIP data.gov.cy
HE106541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-18
DRCIP data.gov.cy
Ορεστιάδος, 9,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΟΛΥΣΤΥΠΟΥ (ΕΑΠ) ΛΙΜΙΤΕΔShared registered address · 2 share thisELETANCO A.E. LIMITEDShared officer / director · 5 share thisELETANCO PROPERTIES LTDShared officer / director · 5 share thisELETANCO IMPORTS LIMITEDShared officer / director · 5 share thisOREOLIA LTDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΣΙΑΠΠΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΚΟΥΣΙΑΠΠΗdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΚΟΥΣΙΑΠΠΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELETANCO IMPORTS LIMITED · dissolved · name-sim 0.59) — 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