DOSSIERS / ELSEC LIMITED
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Company dossier

ELSEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: HE193264 · HE193264 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
ELSEC LIMITED
DRCIP data.gov.cy
HE193264
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-01
DRCIP data.gov.cy
Αθαλάσσας, 189,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΦΑΝΗΣ ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΘΕΟΦΑΝΗΣ ΜΙΧΑΗΛΙΔΗΣsecretaryCyprus 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