DOSSIERS / ELYSEE DISTRIBUTION LTD
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Company dossier

ELYSEE DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-19
KYBE ID: HE258036 · HE258036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ELYSEE DISTRIBUTION LTD
DRCIP data.gov.cy
HE258036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-19
DRCIP data.gov.cy
Χυτρών, 22,, ELYSEE BUILDING, Floor 1,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ELYSEE ENTERPRISES LIMITEDShared officer / director · 5 share thisΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisELYTRONIC LIMITEDShared officer / director · 5 share thisELYSEE TRADING LIMITEDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΕΠΑΜΕΙΝΩΝΔΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100