DOSSIERS / E.L.Y.S.E.A.N LTD
← SearchExport PDF
Company dossier

E.L.Y.S.E.A.N LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-26
KYBE ID: HE463237 · HE463237 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
E.L.Y.S.E.A.N LTD
DRCIP data.gov.cy
HE463237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-26
DRCIP data.gov.cy
Ηριγόνης, 6,, 3055, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NI.SEA REALTY LTDShared registered address · 2 share thisMAGIC TV LIMITEDShared officer / director · 9 share thisSINGH.SPYROU EMPLOYMENT AGENCYShared officer / director · 9 share thisM & N MINERAL SUPPLIERS LIMITEDShared officer / director · 9 share thisV.M. VALUE MANAGEMENT LTDShared officer / director · 9 share thisCONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisDAFFY'S ENTERPRISES LTDShared officer / director · 9 share thisNEW AURA COSMETICS LTDShared officer / director · 9 share thisNI.SEA REALTY LTDShared officer / director · 9 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
ΜΑΡΙΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100