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Company dossier

ΕΛΠΑΚΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-02-21
KYBE ID: HE456599 · HE456599 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ΕΛΠΑΚΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE456599
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 5CD,, Παλουριώτισσα, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΔΩΡΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSEEPShared officer / director · 5 share thisΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 5 share thisANGEL. ELEN. QUEENS COFFEEShared officer / director · 11 share thisSORRENTO COLLECTIONShared officer / director · 11 share thisP.E. POINT ARTShared officer / director · 11 share thisK. KOKKINOS INVESTMENTS LIMITEDShared officer / director · 11 share thisΕΛΕΝΑ ΚΟΚΚΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDERMALIGHT SKIN CARE LIMITEDShared officer / director · 11 share thisTROUT QUINTET HOLDINGS LIMITEDShared officer / director · 11 share thisPEARLY GATES LIMITEDShared officer / director · 11 share thisSERIAL GRILLERShared officer / director · 11 share thisLENAN CATERING LIMITEDShared officer / director · 11 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
ΕΛΕΝΗ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100