DOSSIERS / ELA TRADITIONAL SOUVLAKI LTD
← SearchExport PDF
Company dossier

ELA TRADITIONAL SOUVLAKI LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184409 · HE184409 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ELA TRADITIONAL SOUVLAKI LTD
DRCIP data.gov.cy
HE184409
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-25
DRCIP data.gov.cy
Νικ. Νικολαϊδη & Κοροίβου, 2,, PINELOPIS BUILDING, Floor 2, Flat 202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΥ - ΟΝΗΣΙΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisMEDCOAST (CYPRUS) LTDShared registered address · 3 share thisP & P KANAKARIA RESTAURANTS LTDShared officer / director · 4 share thisΕΨΗΛΟΝ ΜΟΥΣΙΚΟΣ ΟΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisPS AUDIO SERVICES LTDShared officer / director · 4 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
ΣΥΜΕΩΝ ΠΑΡΟΥΤΗΣdirector—Cyprus registry
ΣΥΜΕΩΝ ΠΑΡΟΥΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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