DOSSIERS / ELENADRE FASHION LIMITED
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Company dossier

ELENADRE FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-19
KYBE ID: HE77717 · HE77717 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ELENADRE FASHION LIMITED
DRCIP data.gov.cy
HE77717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-19
DRCIP data.gov.cy
Ακάμαντος, 12,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΞΕΝΟΦΩΝ ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisI.A IOANNOU ARCHITECTS L.L.C.Shared officer / director · 4 share thisPETROS PHILIPPOU & BROS (HOLDINGS) LIMITEDShared officer / director · 4 share thisAJ TEXNODOMI LTDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΕΣ & ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΞΕΝΟΦΩΝ ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑ.Ν. ΣΧΙΖΑΣ ΠΤΗΝΟΤΡΟΦΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEVOLVIX LIMITEDShared officer / director · 6 share thisK.E.M SPIRITS LIMITEDShared officer / director · 6 share thisM.C.G.K. PROPERTIES LTDShared officer / director · 6 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
ΕΛΕΝΙΤΣΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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