DOSSIERS / ELKAN GENERAL DOMESTIC SUPPLIERS
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Partnership dossier

ELKAN GENERAL DOMESTIC SUPPLIERS

CYPRUS · PARTNERSHIP · INCORPORATED 1980-02-06
KYBE ID: S6602 · S6602 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ELKAN GENERAL DOMESTIC SUPPLIERS
DRCIP data.gov.cy
S6602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1980-02-06
DRCIP data.gov.cy
Αθαλάσσης, 133Α,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΑΔΗΣpartner—Cyprus registry
ΚΑΝΑΡΗΣ ΧΡΥΣΑΝΘΟΥpartner—Cyprus registry
ΣΑΛΩΜΗ ΗΛΙΑΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100