DOSSIERS / ELPACO TAKE AWAY LIMITED
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Company dossier

ELPACO TAKE AWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-14
KYBE ID: HE47533 · HE47533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
ELPACO TAKE AWAY LIMITED
DRCIP data.gov.cy
HE47533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-02-14
DRCIP data.gov.cy
Τσερίου, 118,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
CHRISTAKIS Z. GEORGIOU HOME DOMESTIC APPLIANCES LTDShared officer / director · 9 share thisHEBECY COSMETICS LTDShared officer / director · 9 share thisIZAR WARE LIMITEDShared officer / director · 9 share thisDALFILIA PROPERTY MANAGEMENT & LIVING LIMITEDShared officer / director · 9 share thisLOUKIA GEORGIOU (G.G. TELECOM) LTDShared officer / director · 9 share thisBHOME CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΜΕΤΟΧΙΚΟΝ ΦΑΡΜΑΚΕΙΟΝ Σ.Ε.Κ. ΠΑΦΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 9 share thisNEFERTS LIMITEDShared officer / director · 9 share thisM & S UPRIGHT LIMITEDShared officer / director · 12 share thisMH SURVEILLANCE AND ALARM SYSTEMSShared officer / director · 12 share thisM.H. CAPITAL KIOSK LIMITEDShared officer / director · 12 share thisMICHALIS H. TRADING LIMITEDShared officer / director · 12 share thisTHE ROVERS RETURN SNANK BARShared officer / director · 12 share thisΓ. Χ"ΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisV.H.N. CYPRUS TECHNOLOGY SERVICES LTDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE47533/network.

People with significant control

3 people
NameRoleFromSource
ΛΟΥΚΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100