DOSSIERS / ELCANOX DEVELOPMENT & CONSTRUCTION LTD
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Company dossier

ELCANOX DEVELOPMENT & CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-13
KYBE ID: HE199233 · HE199233 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

strike_off
ELCANOX DEVELOPMENT & CONSTRUCTION LTD
DRCIP data.gov.cy
HE199233
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-13
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 28,, LITSA COURT, Flat 301,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Θ.Ε. ΕΡΩΤΟΚΡΙΤΟΥ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΤΔShared officer / director · 4 share thisLIPA FANTASTIC MEN'S SALOONShared officer / director · 4 share thisΛΕΠΑ ΕΣΤΙΑΤΟΡΙΟ ΛΙΜΙΤΕΔShared officer / director · 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΙΤΣΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Strike-off in progress
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100