DOSSIERS / ELE GEORGE LTD
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Company dossier

ELE GEORGE LTD

CYPRUS · COMPANY · INCORPORATED 2005-08-18
KYBE ID: HE164385 · HE164385 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ELE GEORGE LTD
DRCIP data.gov.cy
HE164385
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-18
DRCIP data.gov.cy
Βορείου Ηπείρου, 1,, Χαλκούτσα, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΔΙΧΤΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisELLENGEO WORLDWIDE CONNECTIONShared registered address · 3 share thisCHRISTELLA FISHERIES LIMITEDShared officer / director · 5 share thisΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΔΙΧΤΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELLENGEO WORLDWIDE CONNECTIONShared officer / director · 5 share thisG. K. SAFETY CONSULTING SERVICES LTDShared officer / director · 5 share thisFA.LO MOTORCYCLES LTDShared officer / director · 8 share thisTHEROS INVEST SRLShared officer / director · 8 share thisDYNASTY RESTAURANTS LIMITEDShared officer / director · 8 share thisGOLDEN TRIANGLE ENTERTAINMENTSShared officer / director · 8 share thisELENGEO WORLDWIDE CONNECTIONShared officer / director · 8 share thisΤΕ.ΤΣ. ΜΟΤ ΛΤΔShared officer / director · 8 share thisM.L.K. CONSTRUCTIONS 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΥΚΙΑ ΚΑΡΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100