DOSSIERS / ELANAN TRADING LIMITED
← SearchExport PDF
Company dossier

ELANAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-20
KYBE ID: HE65862 · HE65862 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELANAN TRADING LIMITED
DRCIP data.gov.cy
HE65862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-20
DRCIP data.gov.cy
Κατσώνη, 10,, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. KOUPPARIS HOLDINGS LIMITEDdissolvedATALIOTIS LIGHT SOURCE TECHactiveAVERHILL TRADING LIMITEDdissolvedBARETTA ENTERPRISES LIMITEDdissolvedBARKINGSIDE ENTERPRISES LIMITEDdissolvedBRAYDON LIMITEDdissolvedDAMEDA LIMITEDdissolvedDILLON ENTERPRISES LIMITEDdissolvedDOMA TRADING LIMITEDdissolvedDOMINIKA TRADING LIMITEDdissolvedEFE NEWS SERVICES (CYPRUS) LIMITEDdissolvedELBORNE CONSULTING LIMITEDdissolvedELLMAN TRADING LIMITEDdissolvedFYODONO LIMITEDdissolvedGAETAN TRADING LIMITEDdissolvedGELBRIDGE TRADING LIMITEDdissolvedGILSTON ENTERPRISES LIMITEDdissolvedH.A. GOLDEN BAY SHIPPING LIMITEDdissolvedHELSTONE TRADING LIMITEDdissolvedHOLWELL ENTERPRISES LIMITEDdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΤΖΟΣΕΦ ΚΑΡΑΧΑΝΝΑdirector—Cyprus registry
ΒΕΡΟΝΙΚΑ ΦΡΑΝΤΖΙΑdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΖΟΣΕΦ ΚΑΡΑΧΑΝΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100