DOSSIERS / ELISTRO LTD
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Company dossier

ELISTRO LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-19
KYBE ID: HE480885 · HE480885 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ELISTRO LTD
DRCIP data.gov.cy
HE480885
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-09-19
DRCIP data.gov.cy
Πολυγνώστου, 26,, KANIKA CITY GARDEN BLOCK B, Floor 3, Flat 303,, Κάψαλος, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JOZSEF BALOGHdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΟΝΟΥΦΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOZSEF BALOGH (officer) matches PEP József Balogh — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100