DOSSIERS / EL.LO.K. CONSULTING LIMITED
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Company dossier

EL.LO.K. CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-01-29
KYBE ID: HE443075 · HE443075 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
EL.LO.K. CONSULTING LIMITED
DRCIP data.gov.cy
HE443075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-29
DRCIP data.gov.cy
Διαγόρας, 8Α,, Αγλαντζιά, Περιοχή ΡΙΚ, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΡΤΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΡΤΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.EL. CONSULTING LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100