DOSSIERS / ELYSEE TRADING LIMITED
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Company dossier

ELYSEE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-08-24
KYBE ID: HE8305 · HE8305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ELYSEE TRADING LIMITED
DRCIP data.gov.cy
HE8305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-08-24
DRCIP data.gov.cy
Πενταδακτύλου, 5,, ELYSEE,, Βιομηχανική Περιοχή Εργατών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ELYSEE DISTRIBUTION LTDShared officer / director · 5 share thisELYSEE ENTERPRISES LIMITEDShared officer / director · 5 share thisELYTRONIC LIMITEDShared officer / director · 5 share thisΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCLANSERO LIMITEDShared officer / director · 10 share thisSALINOKO LIMITEDShared officer / director · 10 share thisMANIFESTONIA LIMITEDShared officer / director · 10 share thisPAMINO LTDShared officer / director · 10 share thisMEKRANI CO LIMITEDShared officer / director · 10 share thisPSIMO HPT LIMITEDShared officer / director · 10 share thisHARPANTAS LTDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΤΑΣΣΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELYSEE PVC LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100