DOSSIERS / EL-ELE HAYVANCILIK SIRKETI
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Partnership dossier

EL-ELE HAYVANCILIK SIRKETI

CYPRUS · PARTNERSHIP · INCORPORATED 1974-03-14
KYBE ID: S5296 · S5296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EL-ELE HAYVANCILIK SIRKETI
DRCIP data.gov.cy
S5296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-03-14
DRCIP data.gov.cy
Μαρί, 7736, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
BEAUTY ART BY DESPOactiveKALM TRANSPORT LIMITEDstrike_offPANTELIDES BROS CONSTRUCTION LIMITEDactivePANTELIDES BROS TRANSPORTS LIMITEDactivePMK CONSTRUCTIONactiveΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥ (ΑΛΕΚΟΣ) ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔdissolvedΑΣΠΡΟΥ ΝΙΚΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔactiveΓΚΑΡΑΖ ΣΑΒΒΑΣ ΧΑΤΖΙΗΚΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΛΕΚΟΣ Σ. ΑΛΕΞΑΝΔΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΑΓΙΩΤΗΣ & ΜΑΡΙΟΣ ΚΥΡΙΑΚΟΥ (ΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔactiveΦΑΡΜΑ Λ.Χ.Σ. ΚΝΕΚΝΑΣ ΛΙΜΙΤΕΔactive

Connections

1 link
Shared operator — likely the same administrator
KOCILAR GRUP SRLShared officer / director · 2 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

3 people
NameRoleFromSource
BIRSEN BAKAYpartner—Cyprus registry
TURHAN CEMALpartner—Cyprus registry
YEKSEN BAKAYpartner—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