DOSSIERS / ELKAPAZO LIMITED
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Company dossier

ELKAPAZO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-15
KYBE ID: HE268944 · HE268944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ELKAPAZO LIMITED
DRCIP data.gov.cy
HE268944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-15
DRCIP data.gov.cy
Αρχ. Μακαρίου, 86,, Λακατάμια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΑΝΑΓΗΣ Σ. ΚΑΖΕΛΑΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisLOGMEDIA LIMITEDShared officer / director · 2 share thisBEAU DEVIENT LIMITEDShared officer / director · 4 share thisLUKMA ENTERPRISES LTDShared officer / director · 4 share thisΠΕΡΙΠΤΕΡΟ ΜΙΝΙ-ΜΑΡΚΕΤ ''ΟΙ ΚΡΗΤΙΚΟΙ'' ΛΤΔShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΟΥΜΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΝΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΕΛΛΗΝΑsecretary—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