DOSSIERS / EL. NI. MA. TRADITION PRODUCTS LIMITED
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EL. NI. MA. TRADITION PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-08
KYBE ID: HE235618 · HE235618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
EL. NI. MA. TRADITION PRODUCTS LIMITED
DRCIP data.gov.cy
HE235618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-08
DRCIP data.gov.cy
Αρχιεπισκόπου Χρυσοστόμου Α,, Στατός, 'Αγιος Φώτιος, 8651, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΤΣΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisELNI FRESH FRUITS LTDShared officer / director · 4 share thisELI.MAR DECOShared officer / director · 4 share thisΝΙΚΟΣ Δ. ΙΑΚΩΒΟΥ ΕΜΠΟΡΙΟ ΛΤΔShared 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
ΗΛΙΑΣ ΠΛΟΥΤΑΡΧΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΛΟΥΤΑΡΧΟΥsecretary—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