DOSSIERS / ELELIA (CY) LIMITED
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Company dossier

ELELIA (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-02
KYBE ID: HE122872 · HE122872 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ELELIA (CY) LIMITED
DRCIP data.gov.cy
HE122872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-02
DRCIP data.gov.cy
Πυθαγόρα, 16,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.S. COUNTRY FARM LIMITEDShared officer / director · 9 share thisM.S. BUSINESS POWER LIMITEDShared officer / director · 9 share thisMIRONA ADVERTISING LIMITEDShared officer / director · 9 share thisJUST ONE BUSINESS DEVELOPMENT AND CONSULTANCY LIMITEDShared officer / director · 9 share thisCYPRUS INTER. INST. FOR THE ENVIR. AND PUBLIC HEALTH IN ASSOC.WITH THE HARVARD SCHOOL OF PUBLICShared officer / director · 9 share thisM.S. BARBER & CIGAR SHOP LTDShared officer / director · 9 share thisMICHAEL SPANOS MANUFACTURERShared officer / director · 9 share thisSANTCO TRADING LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΣΠΑΝΟΥ ΤΡΥΠΗΝΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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