DOSSIERS / ELKY HUMAN RESOURCE SERVICES
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Partnership dossier

ELKY HUMAN RESOURCE SERVICES

CYPRUS · PARTNERSHIP · INCORPORATED 2008-08-21
KYBE ID: S11646 · S11646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ELKY HUMAN RESOURCE SERVICES
DRCIP data.gov.cy
S11646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-08-21
DRCIP data.gov.cy
Αθηνών, 109Α,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΚ ΕΝΤERPRISESShared registered address · 2 share thisFISK TERMINAL LTDShared officer / director · 10 share thisA. & I. IOANNOU COMPANY LIMITEDShared officer / director · 10 share thisUOPO ENGINEERING LIMITEDShared officer / director · 10 share thisEDJ HOLDINGS LTDShared officer / director · 10 share thisELLI IOANNOU & DAUGHTERS LIMITEDShared officer / director · 10 share thisCHARALAMBOS IOANNOU & SONS LIMITEDShared officer / director · 10 share thisLEON MFO INVESTMENTS LIMITEDShared officer / director · 10 share thisSYNGRISIS LIMITEDShared officer / director · 10 share thisDANPAST LIMITEDShared 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

2 people
NameRoleFromSource
ΕΛΛΗ ΙΩΑΝΝΟΥpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΝΔΡΕΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100