DOSSIERS / ΕΛΜΗ ΚΤΗΜΑΤΙΚΕΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΛΜΗ ΚΤΗΜΑΤΙΚΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-11-02
KYBE ID: HE153567 · HE153567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΕΛΜΗ ΚΤΗΜΑΤΙΚΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE153567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-02
DRCIP data.gov.cy
Αρχ. Κυπριανού, 50,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΗΝΑΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100