DOSSIERS / ELIPRO TRADING & CONSULTING CO.
← SearchExport PDF
Partnership dossier

ELIPRO TRADING & CONSULTING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1973-10-20
KYBE ID: S5154 · S5154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ELIPRO TRADING & CONSULTING CO.
DRCIP data.gov.cy
S5154
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-10-20
DRCIP data.gov.cy
Ολυμπίας, 5,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THE MANUFACTURERS LIFE INSURANCE CO.Shared officer / director · 4 share thisTABCO SHIPPING COMPANY LIMITEDShared officer / director · 4 share thisSUN INSURANCE CO. LIMITEDShared officer / director · 4 share thisMODULART LTDShared officer / director · 7 share thisSTUDIO CHARALAMBOS ELIA ARCHITECTS & ASSOCIATES L.L.C.Shared officer / director · 7 share thisABITARE CONTRACTING LIMITEDShared officer / director · 7 share thisHARALAMBOS ELIA & SONS LIMITEDShared officer / director · 7 share thisCHARALAMBOS ELIA COMMISSION AGENTShared officer / director · 7 share thisD & H ELIAS (ERGOLIPTIKI) LIMITEDShared officer / director · 7 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
ΛΑΜΠΡΟΣ ΠΡΟΔΡΟΜΟΥpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΛΙΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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