DOSSIERS / ELNICO IMPORTS LIMITED
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Company dossier

ELNICO IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-15
KYBE ID: HE82528 · HE82528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ELNICO IMPORTS LIMITED
DRCIP data.gov.cy
HE82528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-15
DRCIP data.gov.cy
Λήδρας, 121,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DIVEMED NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisRITESTEP TRADING LIMITEDShared officer / director · 6 share thisALDROVANTI LIMITEDShared officer / director · 6 share thisEVRIPIDES N. SHOES LIMITEDShared officer / director · 6 share thisNAUI HELLENIC SERVICES LIMITEDShared 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

3 people
NameRoleFromSource
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100