DOSSIERS / ELE ALUMINIUM CONSTRUCTIONS LIMITED
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Company dossier

ELE ALUMINIUM CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-04
KYBE ID: HE57616 · HE57616 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ELE ALUMINIUM CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE57616
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-04
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Flat 105,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABC DIVE LIMITEDactiveA.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveA & Y HELLO LED LIMITEDstrike_offDELMOUR ENTERPRISES LIMITEDdissolvedDEVERSORIO MANAGEMENT LTDstrike_offD & M YIOUKKA LIMITEDactiveEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedP& K HEALTH & WELLNESS CORPORATION LIMITEDstrike_offSAVVA & DEMOSTHENOUS LTDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTECHSCO TRADING LIMITEDstrike_offTRANSINFORMSERVICE LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100