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Company dossier

ELITE ESTATES

CYPRUS · COMPANY · INCORPORATED 2006-11-30
KYBE ID: BN29815 · BN29815 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameELITE ESTATES

DRCIP data.gov.cy

RegistrationBN29815

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2006-11-30

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 20,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ELITE ESTATES LIMITEDdissolved GOLD & SILVER TOUCHactive METAXOTOS LTDstrike_off METAXOTOS LTD & SANDWORKS (ORMIDHIA) LIMITED JVactive ΜΕΤΟΧΙΚΟ ΦΑΡΜΑΚΕΙΟ Σ.Ε.Κ ΑΜΜΟΧΩΣΤΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΙΑ ΛΙΜΙΤΕΔactive

Connections

4 links

Shared operator — likely the same administrator

GOLD & SILVER TOUCHShared registered address · 5 share this METAXOTOS LTD & SANDWORKS (ORMIDHIA) LIMITED JVShared registered address · 5 share this ELITE ESTATES LIMITEDShared registered address · 5 share this METAXOTOS LTDShared registered address · 5 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

1 people

Name	Role	From	Source
ELITE CONSTRUCTIONS LTD	shareholder	—	Cyprus registry

Risk signals

0 matched