DOSSIERS / ELI.MAR DECO
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Partnership dossier

ELI.MAR DECO

CYPRUS · PARTNERSHIP · INCORPORATED 2002-07-11
KYBE ID: S10644 · S10644 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ELI.MAR DECO
DRCIP data.gov.cy
S10644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-07-11
DRCIP data.gov.cy
Γρηγόρη Ξενοπούλου, 5,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΤΣΑΔΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisELNI FRESH FRUITS LTDShared officer / director · 4 share thisEL. NI. MA. TRADITION PRODUCTS LIMITEDShared officer / director · 4 share thisΝΙΚΟΣ Δ. ΙΑΚΩΒΟΥ ΕΜΠΟΡΙΟ ΛΤΔShared officer / director · 4 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 ΠΛΟΥΤΑΡΧΟΥpartner—Cyprus registry
ΜΑΡΙΑ ΠΛΟΥΤΑΡΧΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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