DOSSIERS / ELNADA COLLECTIONS LIMITED
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Company dossier

ELNADA COLLECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-12
KYBE ID: HE110642 · HE110642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ELNADA COLLECTIONS LIMITED
DRCIP data.gov.cy
HE110642
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 57,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ELIMAK COLLECTIONS LIMITEDShared registered address · 4 share thisΝΙΟΒΗ ΣΑΝΤΑΜΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisN.S.A. NICOLAIDES STELIOS & ASSOCIATESShared registered address · 4 share thisBEEDLECOM LTDShared officer / director · 5 share thisMARIOS MANOLI MINI MARKET LTDShared officer / director · 5 share thisEHT COMPANY LIMITEDShared officer / director · 5 share thisELIMAK COLLECTIONS LIMITEDShared officer / director · 5 share thisPAPACOS ENTERPRISES LTDShared officer / director · 5 share thisARGENTA INVESTMENTS LIMITEDShared officer / director · 5 share thisM.M. STATUS FASHION LIMITEDShared officer / director · 5 share thisA.M. MANOS FREEWAYS 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100