DOSSIERS / ELITE CONSTRUCTIONS LTD
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Company dossier

ELITE CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 1980-04-15
KYBE ID: HE13893 · HE13893 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ELITE CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE13893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-04-15
DRCIP data.gov.cy
Λάρνακος, 71,, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ALEXIGROS WIND FARM LIMITEDdissolvedAR. MAISTROS WINDFARM LIMITEDdissolvedB.G BUILD - IT GREEN LTDdissolvedCCM BLUE MARINE CONSULTANTSdissolvedCOUNTRY & CITY HOMES - BY FIVE ARROWSdissolvedDEVGENIUS LTDactiveESC EASTERN SOLAR COMPANY LTDactiveESTATES 92 LTDactiveKEL. SOROKOS WINDFARM LIMITEDactiveKETONIS HOLDINGS LTDactiveMCK. FUTURE FUELS LTDactiveMEGE STAVRIDES LTDactiveMOLTO MANGE HOLDINGS LIMITEDactiveP.M.K. ASSOCIATES CONSULTING SERVICESdissolvedPONDEROZA SOLAR PARK LIMITEDstrike_offPORO-BETON CYPRUS LIMITEDdissolvedRANCOURT TRADING LIMITEDdissolvedRECULVER TRADING LIMITEDdissolvedREPOSE HOLDINGS LIMITEDdissolvedREPOWER SYSTEMS AGdissolved

+19 more

Connections

4 links
Shared operator — likely the same administrator
SOUTHERN PROVINCES PROPERTY & INVESTMENTS LIMITEDShared officer / director · 5 share thisKETONIS CULTURAL CENTER LTDShared officer / director · 5 share thisMCK. FUTURE FUELS LTDShared officer / director · 5 share thisPONDEROZA SOLAR PARK LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΜΑΚΗΣ ΚΕΤΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΧΙΤΑ ΚΟΥΡΡΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100