DOSSIERS / ELKURELSA LIMITED
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Company dossier

ELKURELSA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-09
KYBE ID: HE402897 · HE402897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ELKURELSA LIMITED
DRCIP data.gov.cy
HE402897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-09
DRCIP data.gov.cy
Αχιλλέως, 17,, Λακατάμεια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
PROSECREVIORRE TRADING LTDShared officer / director · 4 share thisΠΟΛΙΤΙΣΤΙΚΟΣ ΣΥΛΛΟΓΟΣ ''ΧΟΥΡΜΟΥΖΙΟΣ O ΚΥΠΡIΟΣ'' ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΥΑΓΕΣ ΙΔΡΥΜΑ "Ο ΚΑΛΟΣ ΣΑΜΑΡΕΙΤΗΣ".Shared 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
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100