DOSSIERS / ELY CAPITAL RESIDENCE
← SearchExport PDF
Company dossier

ELY CAPITAL RESIDENCE

CYPRUS · COMPANY · INCORPORATED 2015-03-06
KYBE ID: BN41636 · BN41636 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ELY CAPITAL RESIDENCE
DRCIP data.gov.cy
BN41636
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-03-06
DRCIP data.gov.cy
Σάμου, 10,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONCROFT LIMITEDdissolvedACTIONSERVE LIMITEDdissolvedA -GAMES LTDdissolvedANTASH (SERVICES) LIMITEDstrike_offBONUS LINE TRADING (OVERSEAS) LIMITEDdissolvedBRANDFONA LIMITEDdissolvedCIFICANA LTDdissolvedCIMACROFT LIMITEDstrike_offCIMAPLAN LIMITEDdissolvedCLASSERVE LIMITEDdissolvedCLASSLIFE LTDactiveCONSAS LIMITEDactiveDECOSA LIMITEDdissolvedDIAZON CONSULTING LIMITEDdissolvedDRUMCUTTERS LIMITEDdissolvedEARTHSKY LIMITEDdissolvedEEC EXPLORER ENGINEERING & CONSTRUCTION LIMITEDdissolvedERIVEX LΙΜΙTΕDdissolvedEXTAMECO LIMITEDdissolvedFENIXCO ENGINEERING & MANAGEMENT SERVICES LIMITEDdissolved

+52 more

Connections

13 links
Shared operator — likely the same administrator
TTC TOURISM TRAINING CYPRUSShared registered address · 4 share thisTHEO-CON-CHARA LIMITEDShared registered address · 4 share thisTC INSTITUTE OF TRAINING AND RESEARCHShared registered address · 4 share thisSHOPSEST LIMITEDShared officer / director · 11 share thisH.K. OPTICALS LTDShared officer / director · 11 share thisΧΑΡΑΛΑΜΠΟΥΣ & ΧΑΤΖΗΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisWOLLISOFT LTDShared officer / director · 11 share thisD & D EASYCUTShared officer / director · 11 share thisΑΔΕΛΦΟΙ ΠΟΓΙΑΤΖΗ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFLORIDA CONFECTIONERYShared officer / director · 11 share thisΑΝΑΣΤΑΣΙΟΥ & ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSESLINO TRADING LIMITEDShared officer / director · 11 share thisK.D.A. KINETICDATA APPS LTDShared officer / director · 11 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
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100