DOSSIERS / ELLEGITO WEAR LIMITED
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Company dossier

ELLEGITO WEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-23
KYBE ID: HE232091 · HE232091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ELLEGITO WEAR LIMITED
DRCIP data.gov.cy
HE232091
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-23
DRCIP data.gov.cy
Θράκης, 3,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELIZABETH'S BEAUTY SALONShared officer / director · 2 share thisL.A. MEGA BAZAARShared officer / director · 4 share thisL.TH. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 4 share thisM.P. THE CARTOON STORE LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΣΑΒΒΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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