DOSSIERS / ELENA M. KEBAB LIMITED
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Company dossier

ELENA M. KEBAB LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-24
KYBE ID: HE297573 · HE297573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ELENA M. KEBAB LIMITED
DRCIP data.gov.cy
HE297573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-24
DRCIP data.gov.cy
Μελίνας Μερκούρη, 53,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΡΙΣΤΟΥ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Π. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Π. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100