DOSSIERS / ELYSEE HYDRO LIMITED
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Company dossier

ELYSEE HYDRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-26
KYBE ID: HE181106 · HE181106 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ELYSEE HYDRO LIMITED
DRCIP data.gov.cy
HE181106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-26
DRCIP data.gov.cy
Πενταδακτύλου, 5,, ELYSSE BUILDING,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ELYSEE PVC LIMITEDShared officer / director · 4 share thisΠΡΩΤΟΠΑΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisELYSEE IRRIGATION LTDShared officer / director · 4 share thisELYSEE IRRIGATION LTDShared registered address · 7 share thisΠΡΩΤΟΠΑΝ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisΧΑΡΤΟΦΥΛΑΚΙΑ ΒΕΓΑΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisAQUANTON PLASTICS LIMITEDShared registered address · 7 share thisΧΛΟΒΙ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 7 share thisELYSEE PVC LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΠΑΝΟΣ Α. ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELYSEE PVC LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100