DOSSIERS / ΕΛΙΖΑΝΤΡΕ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΛΙΖΑΝΤΡΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-02
KYBE ID: HE51970 · HE51970 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΕΛΙΖΑΝΤΡΕ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51970
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-02
DRCIP data.gov.cy
Βασιλέως Γεωργίου, 64,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PRIMEWORK LIMITEDShared officer / director · 3 share thisELIZANTRE TRADING LTDShared officer / director · 3 share thisP.S.S. SHIP CHANDLERY LIMITEDShared officer / director · 5 share thisΠ. & Π. ΦΡΟΝΤΙΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100