DOSSIERS / ELVIART INTERNATIONAL LIMITED
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Company dossier

ELVIART INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-15
KYBE ID: HE112191 · HE112191 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ELVIART INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE112191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-15
DRCIP data.gov.cy
Ερμού, 3,, Βιομηχανική Περιοχή Δαλίου,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AL'DOROShared registered address · 4 share thisL. ZOTIADES ENERGYShared registered address · 4 share thisA & K FORZA TRADING LIMITEDShared registered address · 4 share thisVIAGREX CANNING LIMITEDShared officer / director · 6 share thisFEXICO ESTATES LTDShared officer / director · 6 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 6 share thisZOTIADES ENERGY LTDShared officer / director · 6 share thisXATINO ENTERPRISES LTDShared officer / director · 6 share thisZAVOS ROYAL HILLS LTDShared officer / director · 6 share thisΝ.Α. PISSOURI SUN DEVELOPERS LIMITEDShared officer / director · 6 share thisL. ZOTIADES TRADING & CONSULTING LIMITEDShared officer / director · 6 share thisA & K FORZA TRADING LIMITEDShared officer / director · 6 share thisSTAFILOS LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΑΛΟΪΔΑΣdirector—Cyprus registry
ΒΛΑΔΙΜΗΡΟΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΛΑΚΗΣ ΖΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΛΟΪΔΑΣdirector—Cyprus registry
ΛΑΚΗΣ ΖΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100