DOSSIERS / C.S. ELAIA EVENTS LTD
← SearchExport PDF
Company dossier

C.S. ELAIA EVENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-13
KYBE ID: HE386289 · HE386289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C.S. ELAIA EVENTS LTD
DRCIP data.gov.cy
HE386289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-13
DRCIP data.gov.cy
Κωστή Παλαμά, 114,, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.AND L. SEA AND CITY DEVELOPERS LIMITEDShared officer / director · 3 share thisM.C. SOFRONIOU ENTERPRISES LIMITEDShared officer / director · 3 share thisS.S SKYCOM LTDShared officer / director · 8 share thisRASSA INVESTMENTS LIMITEDShared officer / director · 8 share thisHARAJUKU HOLDINGS LTDShared officer / director · 8 share thisΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΕΝΑ ΣΠΙΤΙ ΠΑΡΑΜΥΘΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRIANA'S HAIR DESIGN LIMITEDShared officer / director · 8 share thisSOTSOT AUTO EXPORTS LTDShared officer / director · 8 share thisADIAN S & A 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

3 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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