DOSSIERS / ELTHESTE LIMITED
← SearchExport PDF
Company dossier

ELTHESTE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-12
KYBE ID: HE64310 · HE64310 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
ELTHESTE LIMITED
DRCIP data.gov.cy
HE64310
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-12
DRCIP data.gov.cy
Δημητσάνης, 11,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΑΡΗΣ ΑΝΔΡΕΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisA. PH ENTERPRISES LIMITEDShared officer / director · 5 share thisE. & P. ENERGY FITNESS GYM LTDShared officer / director · 5 share thisCASA DE DYMON KAFESTIATORIOShared 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

2 people
NameRoleFromSource
ΕΛΕΝΗ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΕΛΕΝΗ ΘΕΟΧΑΡΟΥΣ (officer) matches PEP Eleni Theocharous — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΕΛΕΝΗ ΘΕΟΧΑΡΟΥΣ (officer) matches PEP Eleni Theocharous — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

4 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100