DOSSIERS / ELLER TRADING LIMITED
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Company dossier

ELLER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-23
KYBE ID: HE109273 · HE109273 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ELLER TRADING LIMITED
DRCIP data.gov.cy
HE109273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-23
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1520, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NICOS & TASSOS ESTATES LIMITEDShared officer / director · 4 share thisSCINDIA HOLDINGS CO. LIMITEDShared officer / director · 4 share thisVAYIA HOLDING LIMITEDShared officer / director · 4 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMISTRAS (TECHNICAL SERVICES) LIMITEDShared officer / director · 10 share thisKOSAN PRINTING LIMITEDShared officer / director · 10 share thisANTIDOTE DIGITAL SOLUTIONS LIMITEDShared officer / director · 10 share thisELESTI LTDShared officer / director · 10 share thisL. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITEDShared officer / director · 10 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 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

4 people
NameRoleFromSource
ΙΤΑ ΚΟΣΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΟΣΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100