DOSSIERS / ELBORNE CONSULTING LIMITED
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Company dossier

ELBORNE CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-22
KYBE ID: HE103751 · HE103751 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELBORNE CONSULTING LIMITED
DRCIP data.gov.cy
HE103751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-22
DRCIP data.gov.cy
Κατσώνη, 10,, Flat 204,, Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

A. KOUPPARIS HOLDINGS LIMITEDdissolvedATALIOTIS LIGHT SOURCE TECHactiveAVERHILL TRADING LIMITEDdissolvedBARETTA ENTERPRISES LIMITEDdissolvedBARKINGSIDE ENTERPRISES LIMITEDdissolvedBRAYDON LIMITEDdissolvedDAMEDA LIMITEDdissolvedDILLON ENTERPRISES LIMITEDdissolvedDOMA TRADING LIMITEDdissolvedDOMINIKA TRADING LIMITEDdissolvedEFE NEWS SERVICES (CYPRUS) LIMITEDdissolvedELANAN TRADING LIMITEDdissolvedELLMAN TRADING LIMITEDdissolvedFYODONO LIMITEDdissolvedGAETAN TRADING LIMITEDdissolvedGELBRIDGE TRADING LIMITEDdissolvedGILSTON ENTERPRISES LIMITEDdissolvedH.A. GOLDEN BAY SHIPPING LIMITEDdissolvedHELSTONE TRADING LIMITEDdissolvedHOLWELL ENTERPRISES LIMITEDdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ROMAN BUZDALINdirector—Cyprus registry
BORIS PARSOUTINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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