KYBE — See who's really behind any company

Company dossier

ELEPHANT ENTERPRISES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-09
KYBE ID: HE396371 · HE396371 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameELEPHANT ENTERPRISES (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE396371

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-04-09

DRCIP data.gov.cy

Registered addressΙωάννου Κομνηνού, 1B,, Καθολική, 3022, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

P.GL. PHOTOVOLTAICS AND RENEWABLES LIMITEDShared officer / director · 4 share this M.P.G. ARCHITECTURAL SERVICES LTDShared officer / director · 4 share this SVETOVER HOLDINGS LIMITEDShared officer / director · 4 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
ΓΛΑΥΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΓΛΑΥΚΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100