DOSSIERS / ELKAYAM INVESTMENTS LTD
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Company dossier

ELKAYAM INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-01
KYBE ID: HE447692 · HE447692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ELKAYAM INVESTMENTS LTD
DRCIP data.gov.cy
HE447692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-01
DRCIP data.gov.cy
Κώστα Λατούρου, 10,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ELKAYAM MILLENIUM INDUSTRIES LTDdissolvedGEMANALYSIS LIMITEDactiveLA TOUR LIMITEDactiveLATOUROS ESTATES LIMITEDactiveLATOUROS GYPSUM LIMITEDactiveLATOUROS RECYCLING POINTactiveLATOUROS TRADING LIMITEDactiveNISSAN & ELKAYAM DEVELOPERS LTDactiveRECYCLING POINT - LATOUROS & XENIS BROS LTDactiveΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔactiveΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔactiveΛΑΤΟΥΡΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactiveΛΑΤΟΥΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔactive

People with significant control

3 people
NameRoleFromSource
ITZHAK ELKAIMdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100