DOSSIERS / ELEPA PRODUCTIONS LIMITED
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Company dossier

ELEPA PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-25
KYBE ID: HE129668 · HE129668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ELEPA PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE129668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-25
DRCIP data.gov.cy
Ιθάκης, 3,, Αραδίππου, 7100, Λάρνακας, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΙΩΑΝΝΟΥ ΠΙΤΣΙΛΙΑΣ «ΑΝΑΓΕΝΝΗΣΙΣ» ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.E.A. FANTASTIC EVENTS LIMITEDShared officer / director · 5 share thisT.I. DOUBLE ACTION IMPORTS LIMITEDShared officer / director · 5 share thisSPARKLE BEAUTY & SPAShared officer / director · 5 share thisBLUE BEACH SAFE BOX SERVICES LIMITEDShared officer / director · 8 share thisCOOLKIDS TRADING LIMITEDShared officer / director · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣ Ο.Ε.Π.Ε.Shared officer / director · 8 share thisA.C. DENTALINE LIMITEDShared officer / director · 8 share thisPANPHARMACO LIMITEDShared officer / director · 8 share thisPENELUCIAN ENTERPRISES LIMITEDShared officer / director · 8 share thisJ & C FRESH NAPPS 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.

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΣΑΓΓΑΡΗsecretary—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