DOSSIERS / E.L.O. TRADE CYPRUS LTD
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E.L.O. TRADE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-12
KYBE ID: HE357769 · HE357769 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
E.L.O. TRADE CYPRUS LTD
DRCIP data.gov.cy
HE357769
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-12
DRCIP data.gov.cy
Κωνσταντίνου Μουρούζι, 1,, GEORGIA COURT, Floor 2, Flat 201,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPIC ENERGY (CY) LIMITEDactiveARADVANTAGE LTDactiveBERRINAN ENTERPRISES LIMITEDactiveB. FORMAN INVESTMENTS LTDstrike_offCRASAVELLA LIMITEDactiveC.S.G. CYPRUS SUPPORT GROUP LTDactiveDIMITRIS SAZEIDIS & CO LTDactiveFLASHADS LTDactiveGENIUS ENDEAVOURS LTDactiveGMS QUICK LINKS LTDdissolvedGORANZI LIMITEDactiveHELLENIC PROJECT MANAGEMENT INTERNATIONAL LTDdissolvedHOSPITEC GROUP LTDactiveHOSPITEC PLUS MEDICAL LTDactiveJK SPORTS LEADER INVESTMENTS LTDstrike_offJOMANDI LTDactiveJU.MO.MEDIA LTDdissolvedLAKSHMICA CONSULTING LTDactiveLIOMENT HOLDING LTDactiveMAD.AN CO LIMITEDactive

+13 more

People with significant control

2 people
NameRoleFromSource
HELLEKA SECRETARIAL LIMITEDdirector—Cyprus registry
HELLEKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100