DOSSIERS / ELBEE LIMITED
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Company dossier

ELBEE LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-28
KYBE ID: HE11893 · HE11893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ELBEE LIMITED
DRCIP data.gov.cy
HE11893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 66,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
3E (CYPRUS) LIMITEDdissolvedADELINK LIMITEDactiveBALKANINVEST HOLDINGS LIMITEDdissolvedCLEARPAK LIMITEDdissolvedCOCA-COLA HBC CYPRUS LTDactiveCOCA-COLA MOLINO BEVERAGES LIMITEDdissolvedDEEPWATERS INVESTMENTS LIMITEDactiveESM EFFERVESCENT SODAS MANAGEMENT LIMITEDdissolvedJAYCE ENTERPRISES LIMITEDdissolvedMARDENIA TRADING LIMITEDdissolvedSOFTBEV INVESTMENTS LIMITEDdissolvedSOFTBUL INVESTMENTS LIMITEDdissolvedSOFTINVEST HOLDINGS LIMITEDdissolvedSTAR BOTTLING LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
JAYCE ENTERPRISES LIMITEDShared officer / director · 7 share thisSOFTBUL INVESTMENTS LIMITEDShared officer / director · 7 share thisSOFTINVEST HOLDINGS LIMITEDShared officer / director · 7 share thisCOCA-COLA MOLINO BEVERAGES LIMITEDShared officer / director · 7 share thisMARDENIA TRADING LIMITEDShared officer / director · 7 share thisBALKANINVEST HOLDINGS LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΜΗΝΑΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100