DOSSIERS / ELEBON TRADING LTD
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Company dossier

ELEBON TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-07
KYBE ID: HE383531 · HE383531 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ELEBON TRADING LTD
DRCIP data.gov.cy
HE383531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-07
DRCIP data.gov.cy
28 Οκτωβρίου, 295,, ELPA COURT, Flat 24,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AZIONI INVESTMENTS LTDShared registered address · 3 share thisELEBONShared registered address · 3 share thisARKASI HOLDING LTDShared officer / director · 5 share thisAZIONI INVESTMENTS LTDShared officer / director · 5 share thisNAMONTE SOLUTION LTDShared officer / director · 5 share thisBANLITION HOLDINGS LIMITEDShared officer / director · 5 share thisCYROTRADE LIMITEDShared officer / director · 5 share thisMORIOX GROUP LIMITEDShared officer / director · 5 share thisTREMETOUSHIOTIS CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisTREMETOUSHIOTIS DEVELOPERS 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΤΡΕΜΕΤΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΟΛΕΝΑ ΟΛΕΚΣΕΝΚΟdirector—Cyprus registry
ΟΛΕΝΑ ΟΛΕΚΣΕΝΚΟsecretary—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