DOSSIERS / E.L.N. CAR - X - CHANGE LIMITED
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Company dossier

E.L.N. CAR - X - CHANGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-13
KYBE ID: HE136261 · HE136261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
E.L.N. CAR - X - CHANGE LIMITED
DRCIP data.gov.cy
HE136261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-13
DRCIP data.gov.cy
Λεμεσού, 6,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
F. FLORIDES MOTORS LIMITEDShared officer / director · 3 share thisL & N MOTORS (LATSIA) LIMITEDShared officer / director · 3 share thisFF FINE BEVERAGES LTDShared officer / director · 4 share thisΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ (ΛΑΤΣΙΑ ΜΟΤΟΡΣ) ΛΙΜΙΤΕΔShared registered address · 5 share thisC.F.P. AUTOLAND LIMITEDShared registered address · 5 share thisΠΟΛΥΚΛΙΝΙΚΗ Μ. ΧΑΤΖΗΧΑΝΝΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisL & N MOTORS (LATSIA) LIMITEDShared registered address · 5 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
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100