DOSSIERS / ELEQ ELECTRONICS LIMITED
← SearchExport PDF
Company dossier

ELEQ ELECTRONICS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-03
KYBE ID: HE312833 · HE312833 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ELEQ ELECTRONICS LIMITED
DRCIP data.gov.cy
HE312833
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-03
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 5,, STEPHANIE HOUSE, Floor 3, Flat 301,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
OMARIS LIMITEDShared registered address · 2 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

3 people
NameRoleFromSource
TOMAS METZdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100