DOSSIERS / ELESTORE LTD
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Company dossier

ELESTORE LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-16
KYBE ID: HE335848 · HE335848 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELESTORE LTD
DRCIP data.gov.cy
HE335848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 30,, Βιομηχανική Περιοχή Εργατών, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CLEHORE TRADING LIMITEDactiveCREEKEL LIMITEDactiveCYGREEN ELECTRICITY COMPANY LTDdissolvedCYPHOTO ELECTRICITY COMPANY (C.E.C.) LTDdissolvedELESTORE 1 LTDactiveELESTORE 2 LTDactiveELESTORE 3 LTDactiveELESTORE 4 LTDactiveELESTORE 5 LTDactiveGREEN ELECTRICITY COMPANY LTDdissolvedHY-COSMETICS (A.M.C.A) LTDactiveHYDROGEN FILLING STATIONS (H.S) LTDactiveHYSTORE TECH LIMITEDactiveHYSTORE TECHNOLOGIES LIMITEDactiveNEW ELECTRICITY COMPANY (N.E.C.) LTDdissolvedPHOTOGREEN ELECTRICITY COMPANY LTDactivePHOTORENEW ELECTRICITY COMPANY LTDdissolvedRAYSTRUCK ELECTRICITY COMPANY LTDdissolvedRENEWABLE ELECTRICITY COMPANY (R.E.C.) LTDdissolvedSOLARTECH PARK 1 (G.K.) LTDactive

+4 more

People with significant control

2 people
NameRoleFromSource
ΑΘΩΣ ΚΟΙΡΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100