KYBE — See who's really behind any company

Company dossier

ELK BIO - ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-02
KYBE ID: HE409777 · HE409777 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameELK BIO - ENGINEERING LTD

DRCIP data.gov.cy

RegistrationHE409777

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-02

DRCIP data.gov.cy

Registered addressΔημήτρη Ν. Δημητρίου, 17,, Q CITY BLOCK 2, Flat 7,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

APLA E-COMMERCE LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

DTAM REAL ESTATE HOLDINGS 2021 LTDShared officer / director · 5 share this DANAWU GmbHShared officer / director · 5 share this APLA E-COMMERCE LIMITEDShared officer / director · 5 share this ELITEEDGE LTDShared officer / director · 5 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
SAGI DORON	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΗΛΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100