DOSSIERS / ELEVAGE DES CHAMPIONS LTD
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Company dossier

ELEVAGE DES CHAMPIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-22
KYBE ID: HE445146 · HE445146 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ELEVAGE DES CHAMPIONS LTD
DRCIP data.gov.cy
HE445146
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-22
DRCIP data.gov.cy
Αγίου Δημητρίου, 7B,, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FAIRBANKS LIMITEDShared officer / director · 6 share thisE. PHIL. FOOD & RESTAURANT LIMITEDShared officer / director · 6 share thisVORTAKOS HOLDING LIMITEDShared officer / director · 6 share thisCITY UNITY COLLEGE (NICOSIA) LIMITEDShared officer / director · 6 share thisF.E. TV ACCESS LIMITEDShared officer / director · 6 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
ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΦΙΛΙΠΠΟΥ (officer) matches PEP Χρήστος Φιλίππου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100