DOSSIERS / ELPIDA CYPRIA LIMITED
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Company dossier

ELPIDA CYPRIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-14
KYBE ID: HE96018 · HE96018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ELPIDA CYPRIA LIMITED
DRCIP data.gov.cy
HE96018
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-14
DRCIP data.gov.cy
Μασσαλιώτιδος, 33,, Λεμεσός, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LANDOROSIA HOLDINGS LIMITEDShared officer / director · 11 share thisΔΡ. ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisMETEORON LIMITEDShared officer / director · 11 share thisHELLENIC INSTITUTE OF CULTURAL DIPLOMACY OF CYPRUSShared officer / director · 11 share thisΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 11 share thisΗΛΙΑΣ ΝΕΣΤΟΡΑ ΠΑΠΑΔΟΠΟΥΛΟΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisΚ.Α.Β. ΝΟΣΗΛΕΥΤΙΚΟ ΙΔΡΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPA.NI.EL. (AGIA VARVARA) LTDShared officer / director · 11 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΥΠΕΡΤΑΣΗΣShared officer / director · 11 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
ΗΛΙΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΕΤΚΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100