DOSSIERS / ΕΛΝΑΣΙΑ ΛΙΜΙΤΕΔ
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Company dossier

ΕΛΝΑΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-04-15
KYBE ID: HE26675 · HE26675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΕΛΝΑΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-15
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 81Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WINNER SPORTING AMMUNITIONShared registered address · 2 share thisLIMA MANUFACTURING (LBP) LIMITEDShared officer / director · 7 share thisCHRISTOS AGATHOCLEOUS TRADING LIMITEDShared officer / director · 7 share thisA.R.C. EUROBATHS LIMITEDShared officer / director · 7 share thisLAVORY GENERAL TRADING LIMITEDShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTAFL MEDICAL CENTER LIMITEDShared 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
ΜΑΡΩ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100