DOSSIERS / ELNEFA MERIT OIL LIMITED
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Company dossier

ELNEFA MERIT OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-01-16
KYBE ID: HE34272 · HE34272 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ELNEFA MERIT OIL LIMITED
DRCIP data.gov.cy
HE34272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-01-16
DRCIP data.gov.cy
Ελλάδος, 19,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HELICO TEXTILES LIMITEDShared officer / director · 2 share thisPROSTYLE HOLDINGS LTDShared officer / director · 4 share thisCHOLEVASA ENTERPRISES LIMITEDShared officer / director · 4 share thisPLETEA INVESTMENTS LTDShared officer / director · 4 share thisΦΙΛΙΠΠΟΣ ΕΛΛΗΝΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisM.E. WIND POWER LIMITEDShared registered address · 6 share thisM.T.L. SILVER COURT LIMITEDShared registered address · 6 share thisTSE HOLDING LIMITEDShared registered address · 6 share thisK.E. WIND ENERGY LIMITEDShared registered address · 6 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
ΝΕΟΦΥΤΑ ΦΙΛΙΠΠΟΥ ΕΛΛΗΝΑdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΕΟΦΥΤΑ ΦΙΛΙΠΠΟΥ ΕΛΛΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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