DOSSIERS / ELMINA TRADING COMPANY
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Partnership dossier

ELMINA TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1977-12-15
KYBE ID: S6103 · S6103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ELMINA TRADING COMPANY
DRCIP data.gov.cy
S6103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-12-15
DRCIP data.gov.cy
Δημοκρατίας, 1,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PCP BUSINESS CONSULTANTS LIMITEDShared officer / director · 2 share thisJINGLE INVESTMENT CO LIMITEDShared registered address · 4 share thisILPOSTO CAFE LIMITEDShared registered address · 4 share thisWORLD-OYSTER DEVELOPING LIMITEDShared registered address · 4 share thisΝΕΑΡΧΟΣ ΧΡ. ΠΑΠΑΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPENTALIOTIS & PAPAPETROU HOTELS LIMITEDShared officer / director · 6 share thisAQUIDA TRAVEL & TOURS LIMITEDShared officer / director · 6 share thisΠΕΝΤΑΛΙΩΤΗΣ & ΠΑΠΑΠΕΤΡΟΥ ESTATES LIMITEDShared officer / director · 6 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
ΝΕΑΡΧΟΣ ΠΑΠΑΠΕΤΡΟΥpartner—Cyprus registry
ΦΟΙΒΟΣ ΠΑΠΑΠΕΤΡΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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