DOSSIERS / ELYSEE IRRIGATION LTD
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Company dossier

ELYSEE IRRIGATION LTD

CYPRUS · COMPANY · INCORPORATED 1979-04-16
KYBE ID: HE12321 · HE12321 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ELYSEE IRRIGATION LTD
DRCIP data.gov.cy
HE12321
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-04-16
DRCIP data.gov.cy
Πενταδακτύλου, 5,, ELYSSE BUILDING,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ELYSEE ΛΙΜΙΤΕΔShared web domain · 4 share thisELYSEE HYDRO LIMITEDShared officer / director · 4 share thisΠΡΩΤΟΠΑΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisELYSEE PVC LIMITEDShared officer / director · 4 share thisELYSEE IRRIGATION LTD EMPLOYEES PROVIDENT FUNDShared web domain · 4 share thisΑΝΘΟΠΩΛΕΙΟ ELYSEEShared web domain · 4 share thisΧΛΟΒΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisΧΑΡΤΟΦΥΛΑΚΙΑ ΒΕΓΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisELYSEE PVC LIMITEDShared registered address · 7 share thisΠΡΩΤΟΠΑΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisELYSEE HYDRO LIMITEDShared registered address · 7 share thisAQUANTON PLASTICS LIMITEDShared registered address · 7 share thisCEPT EDUCATION SERVICESShared officer / director · 8 share thisADVERTWATCH LIMITEDShared officer / director · 8 share thisCEPT EDUCATION SERVICES LIMITEDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE12321/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΠΑΝΟΣ Α. ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100