DOSSIERS / ELIAS CONSULTANCY SERVICES LIMITED
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Company dossier

ELIAS CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-22
KYBE ID: HE128719 · HE128719 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ELIAS CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE128719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-22
DRCIP data.gov.cy
Λοίζου Ασκάνη, 18,, PLATINUM CREST,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACCESS SOFT (CYPRUS) LTDactiveAEAC HOLDING LTDactiveA. ELIAS (OVERSEAS) COMPANY LIMITEDactiveBAKER M DESIGNactiveBERNARD SHIPPING LTDdissolvedBMT-OFFSHORE LTDstrike_offCHEDID CAPITAL GROUP LTDactiveCHEDID DIRECT HOLDING LTDactiveCHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITEDactiveCHEDID RE HOLDING LTDactiveEJAR ENTERPRISES LTDactiveELIAS MARINE CONSULTANTS LIMITEDactiveEMCO GROUP LTDactiveEMCO HOLDING LTDactiveEMIRA INSURANCE BROKERS LTDactiveEMISERVE LTDactiveGLOBE TRAVEL SOLUTION (CYPRUS) LIMITEDactiveGROUND EIGHTactiveGROUND EIGHT TRAINING LTDactiveGUELDER ROSE CONSULTANTS LTDactive

+31 more

Connections

11 links
Shared operator — likely the same administrator
KY. L. CONSULTING SERVICES LTDShared officer / director · 7 share thisBEL AZURE MARINE LTDShared officer / director · 7 share thisMARELEX TRUSTEES LIMITEDShared officer / director · 7 share thisA. ELIAS (OVERSEAS) COMPANY LIMITEDShared officer / director · 7 share thisSEABEST MARINE LIMITEDShared officer / director · 7 share thisEMCO GROUP LTDShared officer / director · 7 share thisI. ELIAS & CO LLCShared officer / director · 7 share thisMARELEX NOMINEES LIMITEDShared officer / director · 7 share thisMIDDLE EAST SUGAR TERMINALS LIMITEDShared officer / director · 7 share thisMARELEX SECRETARIAL SERVICES LIMITEDShared officer / director · 7 share thisELIAS MARINE CONSULTANTS 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
IMAD ELIASdirector—Cyprus registry
ΚΟΥΛΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100