DOSSIERS / ELIANDE TRADING CO LIMITED
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Company dossier

ELIANDE TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198324 · HE198324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ELIANDE TRADING CO LIMITED
DRCIP data.gov.cy
HE198324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Λήδρας, 250,, Floor 1,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CARLORS SERVICES LIMITEDShared officer / director · 8 share thisKARANDI LIMITEDShared officer / director · 8 share thisPAMERIC HOLDINGS LIMITEDShared officer / director · 8 share thisΝ & Α ΚΑΡΑΓΙΩΡΓΗ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚ. ΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΛΑΤΣΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDEKAM - CY LIMITEDShared officer / director · 8 share thisPTERELAS TRADING LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
GHIATH AHMADsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100