DOSSIERS / ELETTA TRADING LIMITED
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Company dossier

ELETTA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: HE200535 · HE200535 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ELETTA TRADING LIMITED
DRCIP data.gov.cy
HE200535
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Λεμεσού, 55B,, Πέρα Χωρίο, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝShared officer / director · 6 share thisΑΝΔΡΕΑΣ K. ΑΝΔΡΕΟΥ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤEΔShared officer / director · 6 share thisΝ.Α. "Ο ΦΟΥΡΝΟΣ ΤΗΣ ΓΕΙΤΟΝΙΑΣ"Shared officer / director · 6 share thisΑ.Ν. ΤΟΠΟΔΥΝΑΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisN. ANDREOU TRANSPORT LIMITEDShared officer / director · 6 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
ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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