DOSSIERS / ELIPACK LIMITED
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Company dossier

ELIPACK LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-02-11
KYBE ID: HE23718 · HE23718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ELIPACK LIMITED
DRCIP data.gov.cy
HE23718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-11
DRCIP data.gov.cy
Ανεξαρτησίας, 14,, 'Αγιος Συλάς, 'Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
P.M.C. TOURIST DEVELOPMENTS LIMITEDShared officer / director · 10 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΠΡΑΤΗΡΙΟΥΧΩΝ ΕΛΛΗΝΙΚΩΝ ΠΕΤΡΕΛΑΙΩΝ "ΕΛΠΕ-ΚΥΠΡΟΥ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisPAMBINOS & SONS CAR INSPECTION CENTER LIMITEDShared officer / director · 10 share thisPAMBINOS & SONS LIMITEDShared officer / director · 10 share thisPAMBINOS ESTATES LIMITEDShared officer / director · 10 share thisΣΥΝΔΕΣΜΟΣ ΠΡΑΚΤΟΡΩΝ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΑΜΠΙΝΟΣ & ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΤΔShared officer / director · 10 share thisPAMBINOS PETROL STATION LIMITEDShared officer / director · 10 share thisPAMBINOS & SONS DEVELOPING LIMITEDShared officer / director · 10 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
ΗΛΙΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΜΠΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100