DOSSIERS / ELITEFIREX LTD
← SearchExport PDF
Company dossier

ELITEFIREX LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-19
KYBE ID: HE455629 · HE455629 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ELITEFIREX LTD
DRCIP data.gov.cy
HE455629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-19
DRCIP data.gov.cy
Θεοπατόρων, 9,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SUNCITY TANNING SALONS LIMITEDShared officer / director · 5 share thisL & Z GLOBAL DYNAMICS LIMITEDShared officer / director · 5 share thisZ.M. THE PROJECT TRAVEL & TOURS LTDShared officer / director · 5 share thisΖΗΝΩΝ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΖΗΝΩΝ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΖΗΝΩΝ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100