DOSSIERS / ELIGMOS L.L.C.
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Company dossier

ELIGMOS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2022-10-06
KYBE ID: HE439027 · HE439027 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ELIGMOS L.L.C.
DRCIP data.gov.cy
HE439027
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-06
DRCIP data.gov.cy
Βύρωνος, 67,, CORINA COURT, Flat 501,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΑ Π. ΑΠΟΣΤΟΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisNEXAPLUS PHARMACY NETWORK LTDShared officer / director · 8 share thisPAVLOS APOSTOLIDES ESTATES LIMITEDShared officer / director · 8 share thisΑΛΦΑ ΤΡΑΠΕΖΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΙΑShared officer / director · 8 share thisΠΤΗΝΟΤΡΟΦΕΙΟΝ (ΑΔΕΛΦΟΙ) Κ. ΠΑΥΛΟΥ & Α. ΑΠΟΣΤΟΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisFILOMEDICA TRADING LIMITEDShared officer / director · 8 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
ΠΑΥΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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