DOSSIERS / ELAK LIMITED
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Company dossier

ELAK LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-09-20
KYBE ID: HE33063 · HE33063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ELAK LIMITED
DRCIP data.gov.cy
HE33063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-09-20
DRCIP data.gov.cy
Λόρδου Βύρωνος,, KITION COURT, Flat 11,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
B.B.S. CONTRUCTING & ENGINEERING CO. LIMITEDShared registered address · 3 share thisMITIDES TOURIST ENTERPRISES LIMITEDShared registered address · 3 share thisJ. J. COSMIMA LIMITEDShared officer / director · 3 share thisCOSMIMA SILVER PLANET LIMITEDShared officer / director · 3 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
ΑΝΤΡΗ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΙΩΑΚΕΙΜ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100