KYBE — See who's really behind any company

Company dossier

ELOCIN LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-27
KYBE ID: AE3095 · AE3095 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameELOCIN LTD

DRCIP data.gov.cy

RegistrationAE3095

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2017-03-27

DRCIP data.gov.cy

Registered addressΓιαλτάς, 5,, Floor 1, Flat 1,, Μέσα Γειτονιά, 3100, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

NATALIO HOLDINGS LIMITEDdissolved UMELIA LTDdissolved USTDONETSKY PORT LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

UMELIA LTDShared registered address · 2 share this PL COMPLEX CARGO LTDShared 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

Name	Role	From	Source
ALEKSANDR CHEPURIN	authorised	—	Cyprus registry
ALEKSANDR CHEPURIN	director	—	Cyprus registry
ALEKSANDR CHEPURIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100