DOSSIERS / ELEPHANTIN TRANSPORT LIMITED
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Company dossier

ELEPHANTIN TRANSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170129 · HE170129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ELEPHANTIN TRANSPORT LIMITED
DRCIP data.gov.cy
HE170129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Αρισταγόρου, 4,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CH. CHARILAOU INVESTMENTS LTDShared officer / director · 7 share thisMORPHOSIS CYPRUS LIMITEDShared officer / director · 7 share thisΜΑΡΙΟΣ ΚΑΙ ΦΑΝΟΥΛΛΑ ΧΑΡΙΛΑΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMARIEPA CONSTRUCTION LTDShared officer / director · 7 share thisΒΙΟΑΜΠΕΛΙ ΚΥΠΡΟΥ Ο.Π. ΛΤΔShared officer / director · 7 share thisCHA. ZAM TRADINGShared officer / director · 7 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
ΜΑΡΙΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100