DOSSIERS / E.C. ELETE SPRING WATERS LIMITED
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Company dossier

E.C. ELETE SPRING WATERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-06-13
KYBE ID: HE79585 · HE79585 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
E.C. ELETE SPRING WATERS LIMITED
DRCIP data.gov.cy
HE79585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-13
DRCIP data.gov.cy
'Αννης Κομνηνής, 18,, ELLI COURT, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.C.L. (MIDDLE EAST) TRAVELactiveA.L. MEDIA MATTERSactiveAMIATA TRADING LIMITEDdissolvedAMTA GEOLOGICAL AND MINING TECHNOLOGIES LIMITEDdissolvedANGELOS & ALEX MARKETING AND BUSINESS SERVICES LIMITEDdissolvedB H B INTL LIMITEDdissolvedCMC MEDIAactiveCOLIN MILLER COMMUNICATIONSactiveENTICA TRADING LIMITEDdissolvedEXMOOR LIMITEDdissolvedHTC TRADING LIMITEDdissolvedIACOVOU & SHIALOS TRADING LIMITEDdissolvedINERMAR SHIPPING LIMITEDdissolvedKEYWOOD TEXTILES TRADING LIMITEDdissolvedKOMNINOS LEATHER GOODS LIMITEDdissolvedLAMBOUSA (SAKIS) TOURIST TRANSPORTactiveLANGON TRADING LIMITEDdissolvedMARIOS DEMOSTHENOUS TAVERN CO. LIMITEDdissolvedMARIOS & MARIA KOUNNA FLEURS LIMITEDdissolvedM.C.B. (OVERSEAS) COMMERCE LIMITEDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ΕΛΛΗ ΧΑΡΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΗdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
+6
Clustered address
Composite risk score75/100