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Company dossier

ELOGIS MED

CYPRUS · COMPANY · INCORPORATED 2021-10-04
KYBE ID: BN54352 · BN54352 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameELOGIS MED

DRCIP data.gov.cy

RegistrationBN54352

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2021-10-04

DRCIP data.gov.cy

Registered addressΗρακλέους, 5,, DORA-RESIDENCE, Floor 3, Flat 304,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

M.C. PERFECT WEB LTDdissolved MIHELIL CO. LTDdissolved QUETTA LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ELOGIS MED LTDShared officer / director · 3 share this ERPHOS LIMITEDShared officer / director · 3 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
ΒΑΣΙΛΕΙΟΣ ΓΚΑΡΑΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELOGIS MED LTD · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100