DOSSIERS / ELLITONY-WEDDING BELLS
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Partnership dossier

ELLITONY-WEDDING BELLS

CYPRUS · PARTNERSHIP · INCORPORATED 2005-08-09
KYBE ID: S11137 · S11137 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ELLITONY-WEDDING BELLS
DRCIP data.gov.cy
S11137
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-08-09
DRCIP data.gov.cy
Μακαρίου, 57D,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ELLITONY - WEDDING BELLSShared registered address · 2 share thisLATSES LTDShared officer / director · 4 share thisELLITONY - WEDDING BELLSShared officer / director · 4 share thisELLITONY-CHRISTENING BELLSShared officer / director · 4 share thisROTATCO LIMITEDShared officer / director · 9 share thisAUTO GEMA GARAGE LTDShared officer / director · 9 share thisELIZACOST (ADVERTISING) LIMITEDShared officer / director · 9 share thisRAMET TRADING LIMITEDShared officer / director · 9 share thisELISAVET VASILIOU LTDShared officer / director · 9 share thisMOREJON INVESTMENTS LIMITEDShared officer / director · 9 share thisPICK A FLOWER BY ELISAVETShared officer / director · 9 share thisMILLENNIUM DISTRIBUTION GROUP (CY) LIMITEDShared officer / director · 9 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
ΑΝΤΩΝΙΑ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΕΛΙΣΑΒΕΤ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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