DOSSIERS / ELTA MARINE CLAIMS LTD
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Company dossier

ELTA MARINE CLAIMS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-15
KYBE ID: HE377642 · HE377642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ELTA MARINE CLAIMS LTD
DRCIP data.gov.cy
HE377642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-15
DRCIP data.gov.cy
Μελή Χαραλάμπους, 5,, Λαική Λευκοθέα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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