DOSSIERS / ELETANCO A.E. LIMITED
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ELETANCO A.E. LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-28
KYBE ID: HE459421 · HE459421 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ELETANCO A.E. LIMITED
DRCIP data.gov.cy
HE459421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-28
DRCIP data.gov.cy
Χρίστου Σαμαρά, 8,, Ομόνοια, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΣΙΑΠΠΗΣdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΚΟΥΣΙΑΠΠΗdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΚΟΥΣΙΑΠΠΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELETANCO IMPORTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100