DOSSIERS / ELSSA & CO LTD
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Company dossier

ELSSA & CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-04
KYBE ID: HE181560 · HE181560 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ELSSA & CO LTD
DRCIP data.gov.cy
HE181560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-04
DRCIP data.gov.cy
Δωριέων, 2,, LORDOS REA COURT, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBELIKAKIS AND IOANNOU LIMITEDdissolvedAMBELIKAKIS LEO CYPRUS LIMITEDdissolvedAMBELIKAKIS RAINBOW LIMITEDdissolvedEFTHIA ESTATES LIMITEDdissolvedERESSOS INVESTMENTS LIMITEDdissolvedHARVEST INSURANCE AGENCIES LIMITEDdissolvedI.H.S. HOTEL SUPPLIERS LIMITEDdissolvedKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDdissolvedK.D.G. CONSTRUCTIONS LTDdissolvedK. EVAGORAS ENTERPRISES LIMITEDdissolvedLINEKA CATERING LIMITEDdissolvedM.Y. MYSTUDIO 24:7 LTDstrike_offSUNMARE TRAVELactiveTSATSARONIS LION BUSINESS CONSULTING LIMITEDdissolvedTSATSARONIS SUN BEAM BUSINESS LIMITEDdissolvedTSATSARONIS T.K.B. CONSULTING LIMITEDdissolvedY2 AMBELIKAKIS (CYPRUS) LTDdissolvedYEE FUNG HOLDING DEVELOPMENT LTDdissolvedYIOLANDA CONSTANTINOU LEATHERS LIMITEDdissolvedYUK AND PENZY TRADING LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
FATHY MOHAMED MOHAMED ELSSAdirector—Cyprus registry
FATHY MOHAMED MOHAMED ELSSAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100