DOSSIERS / C.A. ELTHECO CO.
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Partnership dossier

C.A. ELTHECO CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1976-09-06
KYBE ID: S5749 · S5749 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
C.A. ELTHECO CO.
DRCIP data.gov.cy
S5749
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1976-09-06
DRCIP data.gov.cy
Γρ. Ξενόπουλου, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ACDC INVESTMENTS LTDShared officer / director · 5 share thisΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣ & ΙΣΜΗΝΗ ΧΡΙΣΤΟΦΙΔΟΥ ΟΔΟΝΤΙΑΤΡΟΙShared officer / director · 5 share thisCCRE GROUP ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕShared officer / director · 5 share thisCHR. C. ADVISORS LTDShared officer / director · 5 share thisVOLGANO CONFECTIONERY LIMITEDShared officer / director · 9 share thisΑ. ΖΟΡΠΑΣ & ΥΙΟΙ (ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. ΖΟΡΠΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANASTASIOS ZORBAS INTERNATIONAL ESTATES LTDShared officer / director · 9 share thisTHREEZOR LTDShared officer / director · 9 share thisA Z NEW YORK'S BEST COOKIE'S LIMITEDShared officer / director · 9 share thisLAA VAPIFY LTDShared officer / director · 9 share thisALVERA WATER DISTRIBUTORS 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
ΑΝΔΡΕΑΣ ΖΟΡΠΑΣpartner—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100