DOSSIERS / EL PRESIDENTE TOBACCO LTD
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Company dossier

EL PRESIDENTE TOBACCO LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-20
KYBE ID: HE465367 · HE465367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
EL PRESIDENTE TOBACCO LTD
DRCIP data.gov.cy
HE465367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-20
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 200,, Floor 1, Flat 102,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MCMILLAN WOODS CYPRUS LTDShared registered address · 2 share thisELKHO GROUP MANAGEMENT FRANCEShared officer / director · 10 share thisELKHO BUREAUXShared officer / director · 10 share thisSCI ELKMATShared officer / director · 10 share thisB6Shared officer / director · 10 share thisSCI YULELKShared officer / director · 10 share thisSC CELMTShared officer / director · 10 share thisSCI TONALIShared officer / director · 10 share thisSCI CYCLE.ELKShared officer / director · 10 share this2ACDShared officer / director · 10 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
CARLOS EL KHOURYdirector—Cyprus registry
POLYCON SERVICES LTDsecretary—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