DOSSIERS / ELPASO PROPERTY AND CONSULTANCIES LIMITED
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Company dossier

ELPASO PROPERTY AND CONSULTANCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-08-08
KYBE ID: HE36931 · HE36931 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ELPASO PROPERTY AND CONSULTANCIES LIMITED
DRCIP data.gov.cy
HE36931
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-08-08
DRCIP data.gov.cy
Δενούσης, 9,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GEOSIVIKA LIMITEDShared registered address · 3 share thisK.L.M.A. GEOSIVIKA TRADING & INVESTMENTS LIMITEDShared registered address · 3 share thisKYCHASOKO ESTATES LIMITEDShared officer / director · 7 share thisKYCHASOKO ENTERPRISES LIMITEDShared officer / director · 7 share thisEASYNET SATELLITE TECHNOLOGIES LIMITEDShared officer / director · 7 share thisKYCHASOKO DEVELOPERS LIMITEDShared officer / director · 7 share thisGEOSIVIKA LIMITEDShared officer / director · 7 share thisK.L.M.A. GEOSIVIKA TRADING & INVESTMENTS 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
ΧΑΡΑΛΑΜΠΟΣ ΚΟΛΟΚΟΤΡΩΝΗΣdirector—Cyprus registry
ΘΕΟΔΟΣΙΑ ΚΟΛΟΚΟΤΡΩΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100