DOSSIERS / ELITE SANITARY WARE LTD
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Company dossier

ELITE SANITARY WARE LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-10
KYBE ID: HE367010 · HE367010 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ELITE SANITARY WARE LTD
DRCIP data.gov.cy
HE367010
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-10
DRCIP data.gov.cy
Βουκεφαλίας, 40,, Καμάρες 2, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MARGARITA IOANNOU LTDShared officer / director · 7 share thisI.S.P. THEBEAUTYAVENUECENTER & SPA LTDShared officer / director · 7 share thisΜ.Ι. BABY CLUBShared officer / director · 7 share thisROMAIC TRADING LIMITEDShared officer / director · 7 share thisKRISTOFOROU DEVELOPERS LIMITEDShared officer / director · 7 share thisCHR. CHRYSTOFOROU ESTATES LIMITEDShared officer / director · 7 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
ΜΑΡΓΑΡΙΤΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΑ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100