KYBE — See who's really behind any company

Company dossier

ELSY RAYESS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-11
KYBE ID: HE382404 · HE382404 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameELSY RAYESS LTD

DRCIP data.gov.cy

RegistrationHE382404

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-11

DRCIP data.gov.cy

Registered addressΒασιλίσσης Μαρίας, 17,, Floor 3, Flat 302,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

OPENODULA LIMITEDShared officer / director · 3 share this FIDUS INVESTMENTS CYPRUS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ELSY RAYESS	director	—	Cyprus registry
HABIB MAROUΝ	secretary	—	Cyprus registry

Risk signals

0 matched