DOSSIERS / G.L. ELEPHANT FOOD LTD
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Company dossier

G.L. ELEPHANT FOOD LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-23
KYBE ID: HE187538 · HE187538 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
G.L. ELEPHANT FOOD LTD
DRCIP data.gov.cy
HE187538
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100