KYBE — See who's really behind any company

Company dossier

ΕΛΙΑ ΚΑΙ ΛΕΜΟΝΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-09-22
KYBE ID: HE336072 · HE336072 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΛΙΑ ΚΑΙ ΛΕΜΟΝΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE336072

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-22

DRCIP data.gov.cy

Registered addressΠαναγίας Παλλούρας, 6,, Γέρι, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ORIONYX PROCESSING LTDactive

Connections

4 links

Shared operator — likely the same administrator

ORIONYX PROCESSING LTDShared registered address · 2 share this QLC LUBRICANTS LTDShared officer / director · 4 share this ORIONYX PROCESSING LTDShared officer / director · 4 share this A.C.M. AUTOMOTIVE CENTER LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΟΥΤΤΩΤΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΑΚΟΥΛΛΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΑΚΟΥΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100