DOSSIERS / ELECFX LTD
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Company dossier

ELECFX LTD

CYPRUS · COMPANY · INCORPORATED 2017-08-31
KYBE ID: HE373208 · HE373208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ELECFX LTD
DRCIP data.gov.cy
HE373208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-31
DRCIP data.gov.cy
Ναυσικάς, 7,, SHOP No. 2,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΑΡΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisGALANDRY FASHIONS LIMITEDShared officer / director · 8 share thisELIANUS TRADING LTDShared officer / director · 8 share thisMAPIMA TRADING LIMITEDShared officer / director · 8 share thisA. & P. IOANNOU COSMETICS LIMITEDShared officer / director · 8 share thisSAINT ELIAS ATHLETIC CENTER LIMITEDShared officer / director · 8 share thisS.M.I. INSURANCE LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΙΩΑΝΝΟΥsecretary—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