DOSSIERS / E.L.E.C. EUROPEAN LEAGUE FOR ECONOMIC COOPERATION (CYPRUS) LTD
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E.L.E.C. EUROPEAN LEAGUE FOR ECONOMIC COOPERATION (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-25
KYBE ID: HE461870 · HE461870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
E.L.E.C. EUROPEAN LEAGUE FOR ECONOMIC COOPERATION (CYPRUS) LTD
DRCIP data.gov.cy
HE461870
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2024-06-25
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7D,, BUILDING 4, Floor 3, Flat 302,, Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

176 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3IDEAS LIMITEDdissolvedAARP HOLDINGS LIMITEDdissolvedABEV INTERNATIONAL LIMITEDdissolvedABT CYPRUS LIMITEDdissolvedACCENTUS LIMITEDdissolvedACCESS CORPORATE SERVICES (CYPRUS) LIMITEDactiveACKERFIELD OVERSEAS LIMITEDactiveACKER MERRALL & CONDIT (CYPRUS) LIMITEDstrike_offADNEXUS LIMITEDactiveADVANCE COMMUNITY LIMITEDdissolvedALPADIS (CYPRUS) LIMITEDdissolvedALSAFAH INTERNATIONAL LIMITEDdissolvedANEXIS LIMITEDdissolvedANIM3TRE LIMITEDdissolvedARAKVIL LIMITEDactiveARALEZ LIMITEDactiveARDEMAR TRADING LIMITEDdissolvedARISTON MEDICAL CENTERactiveAVENIRA LIMITEDdissolvedAXIONAT LIMITEDactive

+156 more

Connections

9 links
Shared operator — likely the same administrator
ASTRO CAPITAL PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisGENOS INVESTMENTS RAIF V.C.I.C. PLCShared officer / director · 3 share thisSOLENDO FUND LIMITEDShared officer / director · 3 share thisRNS DYNAMICS LIMITEDShared officer / director · 3 share thisEVGIN LIMITEDShared officer / director · 6 share thisKALYN LIMITEDShared officer / director · 6 share thisLINTERVISTA ESTATES LIMITEDShared officer / director · 6 share thisNACODOM TRADE LIMITEDShared officer / director · 6 share thisARALEZ 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

5 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΣΑΡΡΗΣdirector—Cyprus registry
ΝΑΙΡΗ ΜΕΡΧΕΖdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΑΓΡΟΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100