KYBE — See who's really behind any company

Company dossier

ELPE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-16
KYBE ID: HE125380 · HE125380 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameELPE SERVICES LIMITED

DRCIP data.gov.cy

RegistrationHE125380

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-11-16

DRCIP data.gov.cy

Registered addressΕρεχθείου, 1,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

42 total

ALTERIUS PARTNERS LTDstrike_off AREDNA INVESTMENTS LTDdissolved BENZVI HOLDING LIMITEDdissolved BUYBILON LTDdissolved CONTRARIANO LTDdissolved C.T. UNIQUE RENT CARSactive C.T. UNIQUE TRADING LTDactive CYCON CHEMICALS LIMITEDactive DOUKOPESTO LIMITEDdissolved ETERNAL INVESTMENTS LTDdissolved ETHERINGTON INVESTMENTS LIMITEDdissolved FORTICAPactive GLOBAL PRIMARY CAPITAL LTDdissolved HEAVY METAL SERVICES CY LIMITEDdissolved INSTAVIZ INVESTMENTS LIMITEDdissolved JULKOR LIMITEDdissolved KINGSPAN LIMITEDdissolved KULBERG TRADING LTDstrike_off LUNADA BAY TILE EUROPE LTDdissolved MARJACQ HOLDINGS LIMITEDdissolved

+22 more

Connections

1 link

Shared operator — likely the same administrator

PANEUROPEAN OIL AND INDUSTRIAL HOLDINGS (CYPRUS) LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΙΑΜΙΣΙΗΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΜΥΡΙΑΝΘΗΣ	director	—	Cyprus registry
ΣΤΑΜΑΤΙΑ ΠΣΥΛΛΑΚΗ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΛΥΤΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100