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Company dossier

NISSAN & ELKAYAM DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-15
KYBE ID: HE448062 · HE448062 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameNISSAN & ELKAYAM DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE448062

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-15

DRCIP data.gov.cy

Registered addressΚώστα Λατούρου, 10,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ELKAYAM INVESTMENTS LTDactive ELKAYAM MILLENIUM INDUSTRIES LTDdissolved GEMANALYSIS LIMITEDactive LA TOUR LIMITEDactive LATOUROS ESTATES LIMITEDactive LATOUROS GYPSUM LIMITEDactive LATOUROS RECYCLING POINTactive LATOUROS TRADING LIMITEDactive RECYCLING POINT - LATOUROS & XENIS BROS LTDactive ΛΑΤΟΜΕΙΑ ΛΑΤΟΥΡΟΣ ΛΙΜΙΤΕΔactive ΛΑΤΟΜΕΙΟ ΠΥΡΓΩΝ ΛΙΜΙΤΕΔactive ΛΑΤΟΥΡΟΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔactive ΛΑΤΟΥΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

ELKAYAM INVESTMENTS LTDShared officer / director · 3 share this LATOUROS GYPSUM LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ITZHAK ELKAIM	director	—	Cyprus registry
NISSAN YOSEF GROUP LTD	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣ	director	—	Cyprus registry
ΕΥΣΤΑΘΙΑ ΘΕΟΔΩΡΟΥ	secretary	—	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