DOSSIERS / EL. C. M. SALES & PROMOTIONS LIMITED
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EL. C. M. SALES & PROMOTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-15
KYBE ID: HE73729 · HE73729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EL. C. M. SALES & PROMOTIONS LIMITED
DRCIP data.gov.cy
HE73729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-15
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 43,, Περιοχή Τσιρείου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
K.S. MIRROR CLEANING SERVICESShared registered address · 2 share thisMEDUSA LEARNING ENTERPRISES LIMITEDShared officer / director · 4 share thisC.R.E. TRADING LIMITEDShared officer / director · 4 share thisMEDUSA NETWORK LIMITEDShared officer / director · 4 share thisGEORGE MARTIDES FAMILY LIMITEDShared officer / director · 5 share thisENERGYPLAN LIMITEDShared officer / director · 5 share thisMARLIA MOTORLAND TRADING LIMITEDShared officer / director · 5 share thisEVROS-MART TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΑΡΤΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
G & M MANAGEMENT & SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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