DOSSIERS / ELKAR LIMITED
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Company dossier

ELKAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-29
KYBE ID: HE264877 · HE264877 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
ELKAR LIMITED
DRCIP data.gov.cy
HE264877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-29
DRCIP data.gov.cy
Μιχαήλ Παναγιώτου, 4,, Μαθιάτης, 2568, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CIVI COMPANY LIMITEDShared officer / director · 9 share thisBIKE ALERT INVESTMENTS LIMITEDShared officer / director · 9 share thisΦΕΝΕΣΤΡΑ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHILLTOP FARM LIMITEDShared officer / director · 9 share thisBIKE ALERT LTDShared officer / director · 9 share thisE.N.I. HOUSE LIMITEDShared officer / director · 9 share thisMCA IMPORTS EXPORTS M.E. LIMITEDShared officer / director · 9 share thisBIKE ALERT MCA LTDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΦΑΝΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (officer) matches PEP Γεώργιος Φ. Κωνσταντινίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100