Key facts
dissolvedELJO INVESTMENTS LΙΜΙTΕD
DRCIP data.gov.cy
HE206920
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
'Αννης Κομνηνής, 19Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ELJO INVESTMENTS LΙΜΙTΕD
RISK SCORE22LOW RISK
Companies at this address
25 totalAOG ALLIANCEA.O.G. INVESTMENTS PROJECT EIGHTEEN LIMITEDA.O.G. INVESTMENTS PROJECT FIFTEEN LIMITEDA.O.G. INVESTMENTS PROJECT FOURTEEN LIMITEDA.O.G. INVESTMENTS PROJECT NINETEEN LIMITEDA.O.G. INVESTMENTS PROJECT SEVENTEEN LIMITEDA.O.G. INVESTMENTS PROJECT SIXTEEN LIMITEDA.O.G. INVESTMENTS PROJECT THIRTEEN LIMITEDA.O.G. INVESTMENTS PROJECT TWENTY LIMITEDA & P CONSTRUCTIONS AND INSTALLATIONS LTDB GREEN LIMITEDBONAZZOLI HOLDINGS LTDCALCUTOR INVESTMENT LTDCHARCOT INVESTMENTS LTDDENOLPA TRADING LTDECUBE ENTERPRISES LIMITEDGERATHY INVESTMENTS LTDGURNEK TRADING LTDJOMAHA INVESTMENTS LIMITEDKNIGHTS 1956 CONSULTANCY LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΛΛΗ ΧΑΤΖΗΧΑΝΝΑ | director | — | Cyprus registry |
| ΕΛΛΗ ΧΑΤΖΗΧΑΝΝΑ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100