DOSSIERS / ELLODIKAL LIMITED
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Company dossier

ELLODIKAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-22
KYBE ID: HE264460 · HE264460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ELLODIKAL LIMITED
DRCIP data.gov.cy
HE264460
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-22
DRCIP data.gov.cy
Θέτιδος, 29,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
KOTSIMAR MEDICAL S.R.L.Shared officer / director · 7 share thisBETTERMED COMPANY LTDShared officer / director · 7 share thisFABRECON ROMANIA LIMITED S.R.L.Shared officer / director · 7 share thisFABRECON TRADING LIMITEDShared officer / director · 7 share thisFABRECON HOLDINGS LIMITEDShared officer / director · 7 share thisSCI YAMARANShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΜΑΡΙΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΛΜΟΥΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100