DOSSIERS / ELKAYAM MILLENIUM INDUSTRIES LTD
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Company dossier

ELKAYAM MILLENIUM INDUSTRIES LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-14
KYBE ID: HE260814 · HE260814 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELKAYAM MILLENIUM INDUSTRIES LTD
DRCIP data.gov.cy
HE260814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-14
DRCIP data.gov.cy
Κώστα Λατούρου, 10,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELKAYAM INVESTMENTS LTDactiveGEMANALYSIS LIMITEDactiveLA TOUR LIMITEDactiveLATOUROS ESTATES LIMITEDactiveLATOUROS GYPSUM LIMITEDactiveLATOUROS RECYCLING POINTactiveLATOUROS TRADING LIMITEDactiveNISSAN & ELKAYAM DEVELOPERS LTDactiveRECYCLING POINT - LATOUROS & XENIS BROS LTDactiveΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔactiveΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔactiveΛΑΤΟΥΡΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactiveΛΑΤΟΥΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔactive

People with significant control

2 people
NameRoleFromSource
YITZHAK ELKAYAMdirector—Cyprus registry
ΕΥΣΤΑΘΙΑ ΘΕΟΔΩΡΟΥsecretary—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