DOSSIERS / EL.EN.EL. ENGINEERS TRAINING CENTER LTD
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EL.EN.EL. ENGINEERS TRAINING CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443430 · HE443430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EL.EN.EL. ENGINEERS TRAINING CENTER LTD
DRCIP data.gov.cy
HE443430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-07
DRCIP data.gov.cy
'Ηρας, 13B,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.P. PRO TRAINING CONSULTANTS LIMITEDShared officer / director · 2 share thisV.C.C. GREEN LOGISTICS LIMITEDShared officer / director · 9 share thisΜΑΡΟΥΧΟΣ Ε.Π.Ε.Shared officer / director · 9 share thisCM V.C.C. LTDShared officer / director · 9 share thisC.M. VALUE CREATION CONSULTING LTDShared officer / director · 9 share thisH.K.M. BEST PRICE PLACES LTDShared officer / director · 9 share thisH.K.M.P. BEST PLACES LTDShared officer / director · 9 share thisMICO CAFE LTDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΑΡΟΥΧΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΜΑΡΟΥΧΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100