DOSSIERS / ELIT ZIPPER MANUFACTURING LIMITED
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Company dossier

ELIT ZIPPER MANUFACTURING LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-11-07
KYBE ID: HE20670 · HE20670 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
ELIT ZIPPER MANUFACTURING LIMITED
DRCIP data.gov.cy
HE20670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-11-07
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 14,, MITSIS BUILDING 2, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
WHEELS EXPRESS WEARING GEAR MANUFACTURERS LIMITEDShared officer / director · 7 share thisSECEL SPORTWEAR MANUFACTURERS LIMITEDShared officer / director · 7 share thisWHEELS SPORTS & CASUALS MANUFACTURERS LIMITEDShared officer / director · 7 share thisELITE WEARING GEAR MANUFACTURERS LIMITEDShared officer / director · 7 share thisWHEELS THREADS PROCESSING LIMITEDShared officer / director · 7 share thisA.K.C. TEXTILES MANUFACTURERS LIMITEDShared officer / director · 7 share thisPRIME STAR MANAGERIAL SERVICES LIMITEDShared officer / director · 8 share thisF.E.D. FORWARD COMPANY LIMITEDShared officer / director · 8 share thisYRM BARDAWIL DESIGN LIMITEDShared officer / director · 8 share thisI.N. MOSCOW DEVELOPMENT LIMITEDShared officer / director · 8 share thisT.S.R. NATURAL RESOURCES LIMITEDShared officer / director · 8 share thisTETRANTHON (OVERSEAS) LIMITEDShared officer / director · 8 share thisKARL IMPO - EXPO CO 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

3 people
NameRoleFromSource
ΑΓΑΜΕΜΝΟΝ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΕΚΚΟΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΑΣΑ Κ. ΗΛΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITE WEARING GEAR MANUFACTURERS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100