KYBE — See who's really behind any company

Company dossier

ELNI FRESH FRUITS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-23
KYBE ID: HE364209 · HE364209 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameELNI FRESH FRUITS LTD

DRCIP data.gov.cy

RegistrationHE364209

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-23

DRCIP data.gov.cy

Registered addressΚινύρα, 1,, Γεροσκήπου, 8000, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

EL. NI. MA. TRADITION PRODUCTS LIMITEDShared officer / director · 4 share this ELI.MAR DECOShared officer / director · 4 share this ΝΙΚΟΣ Δ. ΙΑΚΩΒΟΥ ΕΜΠΟΡΙΟ ΛΤΔShared officer / director · 4 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

2 people

Name	Role	From	Source
ΝΙΚΟΛΑΟΣ ΙΑΚΩΒΟΥ	director	—	Cyprus registry
ΗΛΙΑΣ ΠΛΟΥΤΑΡΧΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100