DOSSIERS / ELYSEE ENTERPRISES LIMITED
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Company dossier

ELYSEE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-09
KYBE ID: HE164087 · HE164087 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ELYSEE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE164087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-09
DRCIP data.gov.cy
Χύτρων, 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. HARALAMBOUS PLASTICSShared registered address · 2 share thisELYSEE DISTRIBUTION LTDShared officer / director · 5 share thisELYSEE TRADING LIMITEDShared officer / director · 5 share thisΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELYTRONIC LIMITEDShared officer / director · 5 share thisCLANSERO LIMITEDShared officer / director · 10 share thisSALINOKO LIMITEDShared officer / director · 10 share thisPAMINO LTDShared officer / director · 10 share thisPSIMO HPT LIMITEDShared officer / director · 10 share thisMEKRANI CO LIMITEDShared officer / director · 10 share thisMANIFESTONIA LIMITEDShared officer / director · 10 share thisHARPANTAS LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΤΑΣΣΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΤΑΣΣΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100