DOSSIERS / ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ELYSEE ΛΙΜΙΤΕΔ
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Company dossier

ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ELYSEE ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-12-22
KYBE ID: HE18769 · HE18769 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ELYSEE ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE18769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A AND N HOME ENTERPRISES LIMITEDdissolvedALABASTROM LIMITEDdissolvedALFRO TRADING LIMITEDdissolvedBALACON CONSULTING LIMITEDactiveBERNON INVESTMENTS LIMITEDdissolvedBORAX TRADING LIMITEDdissolvedBRENDLES SHIPPING LIMITEDdissolvedBRIDGEWATER TRADING (OVERSEAS) LIMITEDdissolvedBROWNHILL PROPERTIES LIMITEDdissolvedCANORAactiveCATHAY CHINESE RESTAURANT LIMITEDstrike_offCHAMO HOLDINGS LIMITEDdissolvedCORA TRADING LIMITEDdissolvedCORSEGA ENTERPRISES LIMITEDdissolvedCOUNTERTRADE ENTERPRISES LIMITEDstrike_offCYBER TOUCH INDUSTRIES LIMITEDdissolvedE.F.P. TRADING LIMITEDdissolvedERNST & YOUNG CEA (SOUTH) PARTICIPATION LIMITEDdissolvedESSENTIAL MUSIC & MEDIA LIMITEDdissolvedETERNO FRANCHISE LIMITEDdissolved

+60 more

Connections

4 links
Shared operator — likely the same administrator
Γ. ΑΝΑΣΤΑΣΙΟΥ & Π. ΜΙΧΑΗΛShared registered address · 2 share thisELYSEE IRRIGATION LTDShared web domain · 4 share thisELYSEE IRRIGATION LTD EMPLOYEES PROVIDENT FUNDShared web domain · 4 share thisΑΝΘΟΠΩΛΕΙΟ ELYSEEShared web domain · 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΦΩΤΟΥΛΛΑ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100