DOSSIERS / ELMEK ELLAS LTD
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Company dossier

ELMEK ELLAS LTD

CYPRUS · COMPANY · INCORPORATED 1988-11-30
KYBE ID: HE33723 · HE33723 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ELMEK ELLAS LTD
DRCIP data.gov.cy
HE33723
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-30
DRCIP data.gov.cy
Νεαπόλεως, 1,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Κ & Σ ΜΠΟΥΓΑΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΙΟΥΛΙΑΝΟΥ ΣΟΦΙΑ Ι.Ε.Π.Ε.Shared officer / director · 3 share thisPRODPO SERVICES LTDShared registered address · 4 share thisANDRIE'S PHARMACY LIMITEDShared registered address · 4 share thisFUTURESYS LIMITEDShared registered address · 4 share thisENERGY 4 DESIGN LTDShared officer / director · 5 share thisELMECH CONSULTING ENGINEERINGShared officer / director · 5 share thisELMEC ENGINEERING LTDShared officer / director · 5 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΣΑΚΑΡΟΣdirector—Cyprus registry
ΣΟΦΙΑ ΙΟΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΑΣΑΚΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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