DOSSIERS / ELYSEE ESTATE LIMITED
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Company dossier

ELYSEE ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-01-13
KYBE ID: HE3415 · HE3415 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ELYSEE ESTATE LIMITED
DRCIP data.gov.cy
HE3415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-01-13
DRCIP data.gov.cy
Λύση, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
U.F. FEEDS LIMITEDShared officer / director · 2 share thisALEVROPIYION KAI EKKOKISTIRION LYSISShared registered address · 7 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΛΥΣΗΣ-ΑΜΜΟΧΩΣΤΟΥ "ΑΛΑΣΣΟΣ"Shared registered address · 7 share thisΕΡΓΟΣΤΑΣΙΟΝ ΜΩΣΑΙΚΩΝ ΑΔΕΛΦΩΝ ΛΟΥΚΑ ΑΝΔΡΕΟΥ & ΓΕΩΡΓΙΟΥ ΠΑΣΤΟΥShared registered address · 7 share thisΒΙΟΜΗΧΑΝΙΑ ΕΠΙΠΛΩΝ ΑΛΕΦΣΚΥShared registered address · 7 share thisΧΡΙΣΤΟΦΗΣ ΚΑΙ ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΡΠΟΥΝΑΣShared registered address · 7 share thisELECTRIKI LYSISShared registered address · 7 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
ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΑΝΑΓΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100