DOSSIERS / ELLADOS CAR PARK S.L. LIMITED
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Company dossier

ELLADOS CAR PARK S.L. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-21
KYBE ID: HE367405 · HE367405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ELLADOS CAR PARK S.L. LIMITED
DRCIP data.gov.cy
HE367405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-21
DRCIP data.gov.cy
Κίμωνος, 7,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CLELISTEL INVESTMENTS LIMITEDShared officer / director · 5 share thisΑΓ. Μ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM. LOUCAIDES ESTATES LIMITEDShared officer / director · 5 share thisS & M LOUCAIDES HOLDINGS 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
ΣΤΕΦΑΝΟΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΛΟΥΚΑΙΔΗΣsecretary—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