KYBE — See who's really behind any company

Company dossier

ELE HAKKI LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407103 · HE407103 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameELE HAKKI LTD

DRCIP data.gov.cy

RegistrationHE407103

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-17

DRCIP data.gov.cy

Registered addressΚερύνειας, 152,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

M. SALIDES INVESTMENTS LTDShared officer / director · 3 share this ASTERNOSTE LIMITEDShared officer / director · 3 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
ΜΑΡΙΟΣ ΣΑΛΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΑΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched