DOSSIERS / ELEANA CLEARING AGENCIES LIMITED
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Company dossier

ELEANA CLEARING AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-10-26
KYBE ID: HE33363 · HE33363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ELEANA CLEARING AGENCIES LIMITED
DRCIP data.gov.cy
HE33363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-10-26
DRCIP data.gov.cy
Αγίου Αντωνίου, 21,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DREAM EPOXY INDUSTRIAL LIMITEDShared officer / director · 2 share thisFRAKAPOR COURIER LIMITEDShared officer / director · 5 share thisTOTAL QUALITY LOGISTICS LIMITEDShared officer / director · 5 share thisAPOLLO II (PARCEL EXPRESS) LIMITEDShared officer / director · 5 share thisFRALICO TRANSPORTS LIMITEDShared officer / director · 5 share thisFRAKAPOR HOLDINGS LIMITEDShared officer / director · 9 share thisSTARRY SKY DEVELOPMENT CO LIMITEDShared officer / director · 9 share thisFRAKAPOR LOGISTICS LIMITEDShared officer / director · 9 share thisK.F.P. INVESTMENTS LIMITEDShared officer / director · 9 share thisS.M. MORKAS TRADING LTDShared officer / director · 9 share thisMR 2 QUALITY TRADING LTDShared officer / director · 9 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
ΑΦΡΟΔΙΤΗ ΚΑΠΛΑΝΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΠΛΑΝΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΠΛΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100