DOSSIERS / EL - AN COMMUNICATIONS LIMITED
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Company dossier

EL - AN COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-28
KYBE ID: HE274352 · HE274352 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EL - AN COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE274352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-28
DRCIP data.gov.cy
Ελπινίκης, 1,, Νέο Ιδάλιο, 2547, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K & M MAVRIS LTDShared officer / director · 5 share thisTAKOUNI STAR LTDShared officer / director · 5 share thisΜ. Κ. ΜΑΥΡΗ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisM.M PESCA FROST LTDShared officer / director · 5 share thisALT F4 LTDShared officer / director · 7 share thisJAFERCO LIMITEDShared officer / director · 7 share thisL.P. (LEFKARA) SOUVENIR SHOPS COShared officer / director · 7 share thisΧΡΥΣΟΔΑΛΙΑ ΒΙΟΜΗΧΑΝΙΑ ΤΡΟΦΙΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTHE DHALI HOGS BREEDING LIMITEDShared officer / director · 7 share thisLOIZOS PAPALOIZOU L.L.C.Shared 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
ΜΑΡΙΑ ΜΑΥΡΗdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΑΠΑΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100