KYBE — See who's really behind any company

Company dossier

KS ELS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-27
KYBE ID: HE410505 · HE410505 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameKS ELS LIMITED

DRCIP data.gov.cy

RegistrationHE410505

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-06-27

DRCIP data.gov.cy

Registered addressΑλεξάνδρειας, 8,, 3 Βιομηχανική Ζώνη, 'Αγιος Συλάς, 4193, 'Υψωνας, Λεμεσός, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

I.E. INFRASTRUCTURE ELEMENTS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ANTHEMIS INNOVATION LTDShared officer / director · 3 share this I.E. INFRASTRUCTURE ELEMENTS LIMITEDShared officer / director · 3 share this MARTINICO CONSULTANTS 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
ΑΓΓΕΛΟΣ ΒΑΛΑΚΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΛΕΟΝΤΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100