DOSSIERS / E & L FROZEN TASTE LIMITED
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Company dossier

E & L FROZEN TASTE LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-11-24
KYBE ID: HE28270 · HE28270 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

dissolved
E & L FROZEN TASTE LIMITED
DRCIP data.gov.cy
HE28270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-24
DRCIP data.gov.cy
Βασίλη Βρυωνίδη,, OTHON COURT, LIMCON 4, Floor 2, Flat 22,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
E & P STYLIANIDES HOLDINGS LIMITEDShared officer / director · 3 share thisΜΑΡΟΥΛΛΑ ΛΕΥΚΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΚΑΙ ΣΤΕΛΙΟΣ ΑΝΤΩΝΙΟΥ ΣΤΥΛΙΑΝΙΔΗ ΧΡΥΣΟΧΟΟΙShared officer / director · 3 share thisM & A FOREIGN LANGUAGE INSTITUTE LIMITEDShared registered address · 6 share thisM & O IMPERIUM TOURIST & DEVELOPMENT ENTERPRISES LIMITEDShared registered address · 6 share thisS & O SNACK AL AMER CO. LIMITEDShared registered address · 6 share thisSTAMOULIS CAR RENTALS LIMITEDShared registered address · 6 share thisAMBERAMA LIMITEDShared registered address · 6 share thisSKY-JACKERS CORPORATION LIMITEDShared officer / director · 12 share thisGIANNO DI MIRAFORI LIMITEDShared officer / director · 12 share thisVIOSTONE TRADING AND MANUFACTURING LIMITEDShared officer / director · 12 share thisΡ. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 12 share thisGABELLA TRAVEL AND TRADE LIMITEDShared officer / director · 12 share thisVAULTING-HORSE CORPORATION LIMITEDShared officer / director · 12 share thisE & L CHRISTODOULOU DEVELOPMENTS LIMITEDShared officer / director · 12 share thisG. & CHR. MAKRIDES ENTERPRISES LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE28270/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

4 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)

ΡΙΚΚΟΣ ΕΡΩΤΟΚΡΙΤΟΥ (officer) matches PEP Rikkos Erotokritou — member of the House of Representatives of Cyprus, Cyprus. 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?

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