DOSSIERS / ELISANCE TRADING LIMITED
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Company dossier

ELISANCE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-27
KYBE ID: HE63854 · HE63854 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ELISANCE TRADING LIMITED
DRCIP data.gov.cy
HE63854
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-27
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 1,, Πλατεία Ελευθερίας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BARCLAYS OVERSEAS DEVELOPMENT CORPORATION LIMITEDdissolvedBEC BUSINESS EQUIPMENT LIMITEDdissolvedC & L MARANGOS CONSULTING ENGINEERSactiveCOVARIA LIMITEDdissolvedDOLLY DIMPLE'S LIMITEDdissolvedDOMANOM TRADING LIMITEDdissolvedG & C ANDREOU ADVERTISING LIMITEDdissolvedKHANSTEL ENTERPRISES LIMITEDdissolvedPAPPION ADVERTISINGactiveP & P CAKES AND SWEETS LIMITEDdissolved"RONDEL" CAFEactiveSUNSHORE ESTATE LIMITEDactiveTHE DRAGON (TOURISM AND CATERING) LIMITEDactiveWAGAR LIMITEDdissolvedZEPPELINactive

People with significant control

3 people
NameRoleFromSource
SERGUEI GOLOUBOVdirector—Cyprus registry
VALERI LANDOdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100