DOSSIERS / ELIPAT DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

ELIPAT DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-22
KYBE ID: HE56008 · HE56008 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ELIPAT DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE56008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-22
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALPHA OMEGA INFORMATICS LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES (HOLDINGS) LIMITEDdissolvedAPC ANDREWS DISCOUNT STORES LIMITEDdissolvedDECALTIP LIMITEDdissolvedDINOS & SONS "ENGINEERING SUPPLIES" LIMITEDactiveD.P. CYPRIA RICH EARTHactiveE.A. ELLINAS (HI-TEC) LIMITEDdissolvedE.A. ELLINAS INVESTMENTS LTDactiveECO SYSTEMS LIMITEDdissolvedELLINAS FINANCE PUBLIC COMPANY LIMITEDactiveELLINAS, LARKOS, CHRISTOU (MANAGEMENT CONSULTANTS) LIMITEDdissolvedENTRUST (OVERSEAS) LIMITEDdissolvedFORNO TRADING LIMITEDdissolvedGARNATA ENTERPRISES CO. LIMITEDdissolvedHAWKS TRADING LIMITEDdissolvedLARCHFIELD CONSULTANTS LIMITEDdissolvedLARKOS, ELLINAS & COdissolvedL.P.C. ANELIXIS HUMAN DEVELOPMENT LIMITEDdissolvedMETALEXPO LIMITEDdissolvedOCEAN CHALLENGE LIMITEDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΣ ΘΕΟΔΟΣΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΗΛΙΑ ΘΕΟΔΟΣΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΗΛΙΑ ΘΕΟΔΟΣΗsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100