DOSSIERS / ELFFLOP ENTERPRISES LIMITED
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Company dossier

ELFFLOP ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-03
KYBE ID: HE167432 · HE167432 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ELFFLOP ENTERPRISES LIMITED
DRCIP data.gov.cy
HE167432
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-03
DRCIP data.gov.cy
Ιβύκου, 73,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACEROXY HOLDINGS LIMITEDdissolvedAKIFIL LIMITEDdissolvedBRAMLAW HOLDINGS LIMITEDstrike_offDIGISPEC ENGINEERING CONSULTANTS LIMITEDdissolvedENMERI LIMITEDdissolvedIMPEXIN HOLDINGS LIMITEDdissolvedKETATO LIMITEDdissolvedLA TOUR DE TILLIR HOLDINGS LIMITEDdissolvedLOUALOUA LIMITEDdissolvedMAMOUPES LIMITEDdissolvedMERRYFOOD-LAND LIMITEDdissolvedMYLACO INVESTMENTS LIMITEDdissolvedNEKSHOLD LIMITEDdissolvedOBANTOP TRADERS & CONSULTANTS LIMITEDdissolvedOMEGASERVE LIMITEDdissolvedQUEVER LIMITEDdissolvedREDECΑ LIMITEDdissolvedRISESCAR LIMITEDdissolvedRIVERCHOC HOLDINGS LIMITEDdissolvedSARTHA INTERNATIONAL LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
JOHNNY CHAN CHOR-KWONGdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100