DOSSIERS / E.L.K.M. ELEON TRADING LTD
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Company dossier

E.L.K.M. ELEON TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-05-25
KYBE ID: HE287667 · HE287667 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
E.L.K.M. ELEON TRADING LTD
DRCIP data.gov.cy
HE287667
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-05-25
DRCIP data.gov.cy
Σταδίου, 44,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZOURIDIS & SONS INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 2 share thisINVESTIN XPERT LTDShared registered address · 3 share thisEUROZENS LTDShared registered address · 3 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisEFFICIENT CONSUMER RESPONSE (ECR CYPRUS) LIMITEDShared officer / director · 4 share thisΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΥΠΕΡΑΓΟΡΩΝShared 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΖΟΥΡΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΖΟΥΡΙΔΟΥ ΓΡΗΓΟΡΙΟΥsecretary—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