DOSSIERS / ELE-FAN LTD
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Company dossier

ELE-FAN LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-21
KYBE ID: HE491407 · HE491407 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ELE-FAN LTD
DRCIP data.gov.cy
HE491407
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 233,, FAETHON HOUSE, Floor 1, Flat 128,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LC SPORTS CONSULTING LTDShared registered address · 5 share thisFORESTON HOLDINGS LIMITEDShared registered address · 5 share thisTITANIUS NOMINEES LTDShared registered address · 5 share thisCHARALAMBOS CONSTANDINOU & CO. LLCShared registered address · 5 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
ΓΕΩΡΓΙΟΣ ΦΑΝΤΑΡΟΣdirectorCyprus registry
TITANIUS NOMINEES LTDsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100