DOSSIERS / ELEPHANT PARKE LIMITED
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Company dossier

ELEPHANT PARKE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-27
KYBE ID: HE175422 · HE175422 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ELEPHANT PARKE LIMITED
DRCIP data.gov.cy
HE175422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-27
DRCIP data.gov.cy
Χρ. Σώζου, 2,, EIFFEL TOWER, Floor 1, Flat 101,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABB AGdissolvedABB UTILITIES GMBHdissolvedA.B. ΚΟΟPERATIVE ENTERPRISE SOLUTIONS LTDdissolvedAELIUSCIRCLE LTDstrike_offAIB TIREMANAGEMENT LTDdissolvedA.I.P.S. CO (ADVANCED INTERGRATED PROGRAMMES SERVICES) LIMITEDdissolvedAKAKERO LΙΜΙTΕDdissolvedAKTI ENGINEERING INTERNATIONAL (CYPRUS) LIMITEDdissolvedALFETO TRADING LIMITEDdissolvedALUR LIMITEDdissolvedAMB BIO CYPRUS LIMITEDdissolvedAMB PROPERTY DEVELOPMENT CYPRUS LTDactiveAMB SILVA PROPERTY CYPRUS LIMITEDdissolvedAMB STONE CYPRUS LIMITEDdissolvedA.S. BLACK TORNADO LIMITEDstrike_offBAL ONE HUNDRED FORTY FOUR LIMITEDdissolvedBANSKI PROPERTIES LIMITEDdissolvedBELCARO LTDdissolvedB.E. VOUKATIDIS WORLD-WIDE TRADE & ASSOCIATES LIMITEDdissolvedBILLINGSERVICESONLINE.COM LIMITEDdissolved

+122 more

Connections

7 links
Shared operator — likely the same administrator
ZONE (CYPRUS) LIMITEDShared registered address · 4 share thisSTAVAS LIMITEDShared registered address · 4 share thisHEBEISHENG TRADING CO LIMITEDShared registered address · 4 share thisM.H. PROPERTIES LIMITEDShared officer / director · 5 share thisALEXANDROU CLEANING LTDShared officer / director · 5 share thisMICHALIS CHRYSANTHOU DIGITAL SOUND & VISION LIMITEDShared officer / director · 5 share thisA.K. PRIME CHOICE ENTERPRISES LTDShared officer / director · 5 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
ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100