DOSSIERS / ELENTHEO LIMITED
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Company dossier

ELENTHEO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-24
KYBE ID: HE192936 · HE192936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ELENTHEO LIMITED
DRCIP data.gov.cy
HE192936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-24
DRCIP data.gov.cy
Ηλία Βενέζη, 8,, LAMBRIDES, PANY COURT, Flat 304,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
D.L. CERTIFY GLOBAL GROUP LTDShared officer / director · 12 share thisA.S.E. LOGISTICS LTDShared officer / director · 12 share thisM.E.Y.A. CODERO PROJECTS LTDShared officer / director · 12 share thisG.CH. CHARALAMBOUS (ENERGY & COOL) LIMITEDShared officer / director · 12 share thisSAMONA LTDShared officer / director · 12 share thisMOSKALIA LIMITEDShared officer / director · 12 share thisSITIMO LIMITEDShared officer / director · 12 share thisPLATINUM CIRCLE LTDShared officer / director · 12 share thisD.L. CERTIFY SERVICES LTDShared officer / director · 12 share thisARRAYOFLILLIES KV LTDShared officer / director · 12 share thisCONVENIENCE MARKET LIMITEDShared officer / director · 12 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
ΓΑΛΑΤΕΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΣΩΦΡΟΝΗΣ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100