KYBE — See who's really behind any company

Company dossier

ELVAGO OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117509 · HE117509 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameELVAGO OVERSEAS LIMITED

DRCIP data.gov.cy

RegistrationHE117509

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-12-31

DRCIP data.gov.cy

Registered addressΔημήτρη Βικέλλα, 30,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ASPYKO (OVERSEAS) LIMITEDdissolved IALCO RECYCLING LIMITEDdissolved M. MINA SUPPLIERS LIMITEDdissolved M.R.G. MINAS RECYCLING GROUP LIMITEDdissolved PROTOS RECYCLING LIMITEDdissolved SIMOPA (OVERSEAS) LIMITEDdissolved SPEVA PACK (OVERSEAS) LIMITEDdissolved WEEE RECYCLING (CYPRUS) LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

ASPYKO (OVERSEAS) LIMITEDShared registered address · 5 share this SIMOPA (OVERSEAS) LIMITEDShared registered address · 5 share this PROTOS RECYCLING LIMITEDShared registered address · 5 share this SPEVA PACK (OVERSEAS) LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΜΗΝΑΣ ΜΗΝΑ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Α. ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARSA OVERSEAS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100