Key facts
dissolvedELEESE INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE400835
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-06
DRCIP data.gov.cy
Σωκράτους, 60A,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ELEESE INTERNATIONAL LIMITED
RISK SCORE22LOW RISK
Companies at this address
26 totalANOSEP ENTERPRISES LIMITEDARCANO INVESTMENTS LIMITEDARIENTUS INVESTMENTS LIMITEDCARRASCO SERVICES LIMITEDCHANTEPOULET LIMITEDDIVAMIN INVESTMENTS LIMITEDGOLD OAK CAPITAL LTDGRANUCCI ENTERPRISES LIMITEDGSF EUROPE LTDHANTEX ENTERPRISES LIMITEDINVEST-ERA CAPITAL LIMITEDJUST IMAGE PRODUCTIONS LTDLONGSURE INVESTMENT LTDNAROZ LIMITEDOVERTEL ENTERPRISES LIMITEDP.C. AMALIAS 2 PROPERTIES LTDSB RENEWABLES ADVISORY LTDSEMMAR ENTERPRISES LIMITEDSIDERO HOLDINGS LTDSOLNA LEISURE HOLDINGS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΝΟΣ ΣΤΥΛΙΑΝΙΔΗΣ | director | — | Cyprus registry |
| ΠΑΝΤΕΛΗΣ ΧΡΙΣΤΟΦΙΔΗΣ | director | — | Cyprus registry |
| SERVEU (SECRETARIAL) LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 26 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100