DOSSIERS / ELIFSA PRODUCTS LIMITED
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Company dossier

ELIFSA PRODUCTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-01-26
KYBE ID: HE430522 · HE430522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ELIFSA PRODUCTS LIMITED
DRCIP data.gov.cy
HE430522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-26
DRCIP data.gov.cy
'Εξω Βρύση, 25,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΤΡΟΥΛΑ ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ΣΤΑΤΟΥShared officer / director · 2 share thisS.Α. KOUPES EXPRESSShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ν. ΣΑΒΒΙΔΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisYOOPY''S (TRADING) LIMITEDShared officer / director · 7 share thisΣΑΒΒΑΣ ΗΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣ.Η. ΑΡΙΣΤΟΔΗΜΟΥ & Κ. ΠΙΠΕΡΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΣ.Α. ΜΟΝΟ ΣΕ ΦΡΑΝTZOΛΑΚΙ ΚΑΙ ΑΛΛΑ ΕΞΠΡΕΣShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΡΙΣΤΟΔΗΜΟΥofficer—Cyprus registry
ΙΦΙΓΕΝΕΙΑ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100