DOSSIERS / ELIZANTRE TRADING LTD
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Company dossier

ELIZANTRE TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-12
KYBE ID: HE364816 · HE364816 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ELIZANTRE TRADING LTD
DRCIP data.gov.cy
HE364816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-12
DRCIP data.gov.cy
Βάλτερ Γκόρπιους, 40,, CHRISTODOULOU COURT, Flat 202,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRIMEWORK LIMITEDShared officer / director · 3 share thisΕΛΙΖΑΝΤΡΕ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΠ. & Π. ΦΡΟΝΤΙΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.S.S. SHIP CHANDLERY LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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