DOSSIERS / ELFI ENTERTAINMENT LIMITED
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Company dossier

ELFI ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-25
KYBE ID: HE128116 · HE128116 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ELFI ENTERTAINMENT LIMITED
DRCIP data.gov.cy
HE128116
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-25
DRCIP data.gov.cy
Μιχαήλ Κάσιαλου, 12,, Flat 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CONSTANTIA CATERING LIMITEDShared registered address · 2 share thisIDESIA TRADING LIMITEDShared officer / director · 6 share thisMAZALIA CO LIMITEDShared officer / director · 6 share thisBUDVA LEISURE & ENTERTAINMENT LIMITEDShared officer / director · 6 share thisL.M.P.G. CENTRO TRADE LIMITEDShared officer / director · 6 share thisFUNCAL ENTERPRISES 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

1 people
NameRoleFromSource
MILAN GARACAdirector—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUDVA LEISURE & ENTERTAINMENT LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100