DOSSIERS / ELIAS & SHARPEL KHOURY LTD
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Company dossier

ELIAS & SHARPEL KHOURY LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-22
KYBE ID: HE432372 · HE432372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ELIAS & SHARPEL KHOURY LTD
DRCIP data.gov.cy
HE432372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-22
DRCIP data.gov.cy
Γεώργιου Λαπίθη, 3Α,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AMER KHOURY COMPANY S.R.L.Shared officer / director · 4 share thisNAEL REAL ESTATE INVESTMENTS LTDShared officer / director · 4 share thisAMER KHOURY AND SONS LTDShared officer / director · 4 share thisSHAHIN AND NASERALDEEN LTDShared registered address · 7 share thisRABAH INVESTMENTS LTDShared registered address · 7 share thisKEN HATOR CYPRUS LTDShared registered address · 7 share thisS. NASERALDEEN INVESTMENTS LTDShared registered address · 7 share thisAMER KHOURY AND SONS LTDShared registered address · 7 share thisS.T. SHAHIN LTDShared registered address · 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

2 people
NameRoleFromSource
AMER KHOURYdirector—Cyprus registry
AMER KHOURYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100