DOSSIERS / ELENA & FRAGKOULA ENTERPRISES LTD
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Company dossier

ELENA & FRAGKOULA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-28
KYBE ID: HE435941 · HE435941 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ELENA & FRAGKOULA ENTERPRISES LTD
DRCIP data.gov.cy
HE435941
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-28
DRCIP data.gov.cy
Λεωφόρος Πρωταρά, 43,, Παραλίμνι, 5298, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
COFFEE MERRY LIMITEDShared officer / director · 2 share thisΕΛΕΝΑ ΠΥΡΙΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 5 share thisM. PIRILLIS TOURISTIC CO LTDShared officer / director · 5 share thisΜΑΛΑΜΩ & ΕΛΕΝΑ ΠΥΡΙΛΛΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 5 share thisΕΛΕΝΑ & ΜΑΛΑΜΩ ΠΥΡΙΛΛΗ ΑΚΙΝΗΤΑ ΛΤΔShared 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
ΦΡΑΓΚΟΥ ΚΟΥΤΣΟΦΤΑdirector—Cyprus registry
ΕΛΕΝΑ ΠΥΡΙΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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