DOSSIERS / ELCONIA TRADING AND SERVICES LTD
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Company dossier

ELCONIA TRADING AND SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-11
KYBE ID: HE191943 · HE191943 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELCONIA TRADING AND SERVICES LTD
DRCIP data.gov.cy
HE191943
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-11
DRCIP data.gov.cy
Γρίβα Διγενή, 53,, KARAGIORGI BUILDING, Floor 2,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100