KYBE — See who's really behind any company

Company dossier

ELEPHANTOS RECORDS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260574 · HE260574 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameELEPHANTOS RECORDS LIMITED

DRCIP data.gov.cy

RegistrationHE260574

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-12-31

DRCIP data.gov.cy

Registered addressΣτασίνου, 28,, Floor 4, Flat Δ1,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ANDREAS N. MAVREAS LTDactive A. Y. ROOF LTDactive LARKS PROPERTIES LTDstrike_off M.K. CKY-FIELD DEVELOPERS LTDactive M.K.DAMAS DEVELOPERS LTDactive NICEKEEN INVESTMENTS LTDstrike_off STEAMO LTDactive ΑΝΑΣΤΑΣΙΑ ΣΤΕΑΜΟactive Α.Χ. ΤΕΚΤΩΝ ΤΕΧΝΙΚΗ ΛΤΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

KARNOULLAS TRADINGShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΑΠΝΟΥΛΛΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100