DOSSIERS / ELE-NIC CONFECTIONERY LIMITED
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Company dossier

ELE-NIC CONFECTIONERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-11
KYBE ID: HE61417 · HE61417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ELE-NIC CONFECTIONERY LIMITED
DRCIP data.gov.cy
HE61417
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-11
DRCIP data.gov.cy
Σωτήρη Τσαγγάρη, 13,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
AGMASHIS FINANCIAL LIMITEDShared officer / director · 4 share thisCARROW HOLDINGS LIMITEDShared officer / director · 4 share thisSELESTINO TRADING CO. LIMITEDShared officer / director · 4 share thisHERCULES & HELEN OFF LICENCE LIMITEDShared officer / director · 8 share thisN. H. METAL CONSTRUCTIONS LTDShared officer / director · 8 share thisΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΝ. ΗΡΑΚΛΕΟΥΣ ΣΥΣΤΗΜΑΤΑ ΚΛΙΜΑΤΙΣΜΟΥShared officer / director · 8 share thisΕΡΓΑΣΤΗΡΙΟ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisIRATHERM LIMITEDShared officer / director · 8 share thisΣΧΟΛΗ ΧΟΡΟΥ ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣShared officer / director · 8 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
ΕΛΕΥΘΕΡΙΑ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100