DOSSIERS / ELIS LIMITED
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Company dossier

ELIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-06-27
KYBE ID: HE1834 · HE1834 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ELIS LIMITED
DRCIP data.gov.cy
HE1834
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-06-27
DRCIP data.gov.cy
'Εβρου, 10,, Floor 1, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣdirectorCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100