DOSSIERS / ELKO FOOD SUPPLIES LTD
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Company dossier

ELKO FOOD SUPPLIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-27
KYBE ID: HE429395 · HE429395 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ELKO FOOD SUPPLIES LTD
DRCIP data.gov.cy
HE429395
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-27
DRCIP data.gov.cy
Αγίας Μαύρης, 58,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PELP ECOVILLE LTDShared registered address · 2 share thisK. THEOCHARIDES ECO-SOLAR LTDShared officer / director · 4 share thisC.P. THEOCHARIDES & SONS (SOLAR ENERGY) LIMITEDShared officer / director · 4 share thisJERONIMO DRACOS TRADING LIMITEDShared officer / director · 4 share thisF. FOKOU FLAMES LTDShared officer / director · 5 share thisFA-PAN HOSPITALITY LTDShared officer / director · 5 share thisPELP ECOVILLE LTDShared officer / director · 5 share thisF.P. FONIK LIMITEDShared 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΧΑΡΙΔΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΦΩΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100