DOSSIERS / ELENA KYRIAKIDOU DELC
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Company dossier

ELENA KYRIAKIDOU DELC

CYPRUS · COMPANY · INCORPORATED 2021-04-22
KYBE ID: HE420843 · HE420843 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ELENA KYRIAKIDOU DELC
DRCIP data.gov.cy
HE420843
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-22
DRCIP data.gov.cy
Ναυαρίνου, 6,, Flat 102,, ΄Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
INVEL LUCERO LIMITEDShared officer / director · 10 share thisINVEL EUDORA MEDALLION LIMITEDShared officer / director · 10 share thisINVEL INVESTMENTS CYPRUS LIMITEDShared officer / director · 10 share thisLOGEON VC RAIF V.C.I.C. PLCShared officer / director · 10 share thisC.E.C.A. PROPERTIES LIMITEDShared officer / director · 10 share thisJOOVOXShared officer / director · 10 share thisMHV LIFESTYLE LIMITEDShared officer / director · 10 share thisLIVEBRIDGE LIMITEDShared officer / director · 10 share thisELTANICO IMPORTS - AGENTSShared officer / director · 10 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
ΕΛΕΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100