DOSSIERS / ELOGEE CY LIMITED
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Company dossier

ELOGEE CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-04
KYBE ID: HE360784 · HE360784 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
ELOGEE CY LIMITED
DRCIP data.gov.cy
HE360784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-04
DRCIP data.gov.cy
Αίτνας, 16,, 3118, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
S.V.Z FUTBOL LTDShared officer / director · 2 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
HELEN KAFKARKOUdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΥΚΑΡΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΥΚΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100