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ΕΛ.Ε.Α ΕΜΠΟΡΙΚΗ ΑΜΦΙΚΤΥΟΝΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-06-25
KYBE ID: HE461902 · HE461902 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΕΛ.Ε.Α ΕΜΠΟΡΙΚΗ ΑΜΦΙΚΤΥΟΝΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE461902
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-25
DRCIP data.gov.cy
28 Οκτωβρίου, 57,, THE HILL BUSINESS CENTER, Floor 1, Flat 102,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΛΥΤΡΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΥΤΡΑΣsecretary—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