DOSSIERS / ELPIRIA CONSULTANTS LIMITED
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Company dossier

ELPIRIA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-02
KYBE ID: HE115763 · HE115763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ELPIRIA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE115763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-02
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ART & STYLE GOLD HAIRSTYLE LTDactiveASSAP MARINE SERVICES AND SUPPLIES LIMITEDstrike_offCH.DE STRONG INSURANCE AGENCY LIMITEDdissolvedELENORAMA LTDdissolvedENVIRONBUILDINGS LTDdissolvedFERTIO LTDstrike_offISOMAX CYPRUS LTDdissolvedJBEIL.BYBLOS LTDdissolvedMARNES AQUA FLOW LTDdissolvedRADIMPEX LIMITEDdissolvedSTAVARO LIMITEDdissolvedSTQ LABS LIMITEDdissolvedSXTP TRADING LTDstrike_offTHINK REALactiveVAVILOVA CORPORATION LTDstrike_offVICTORIO HAIRDRESSING LTDactiveWIDEWINGS LIMITEDdissolvedΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑactive

Connections

6 links
Shared operator — likely the same administrator
KMI HOLDINGS LIMITEDShared officer / director · 7 share thisS. Y. ASRAM TRADING CO. LIMITEDShared officer / director · 7 share thisZESTO TRADING LIMITEDShared officer / director · 7 share thisTHE CRANE IMPORT EXPORT LIMITEDShared officer / director · 7 share thisKATRINA'S PUB LIMITEDShared officer / director · 7 share thisREMIDAY TRADING LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΔΩΡΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100