DOSSIERS / E.L.E. BANANA DRIVE LTD
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Company dossier

E.L.E. BANANA DRIVE LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-20
KYBE ID: HE457818 · HE457818 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
E.L.E. BANANA DRIVE LTD
DRCIP data.gov.cy
HE457818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-20
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 26,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OCEAN FLYER LIMITEDShared registered address · 5 share thisLENADEL TEAM LTDShared registered address · 5 share thisNEWCAT LIMITEDShared registered address · 5 share thisA.D.G. EXCLUSIVE YACHT WEDDINGS LTDShared registered address · 5 share thisZOOMBA LTDShared officer / director · 6 share thisLANDBAU CONS SRLShared officer / director · 6 share thisSZ-AJTA COOPERATIVA AGRICOLĂShared officer / director · 6 share thisAXELAD HEALTHCARE S.R.L.Shared officer / director · 6 share thisZUBOR 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

3 people
NameRoleFromSource
EDIT MARIA DOGIdirector—Cyprus registry
ENDRE SZASZdirector—Cyprus registry
ENDRE SZASZsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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