DOSSIERS / ELGIN ADMINISTRATION (CY) LTD
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ELGIN ADMINISTRATION (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2003-01-24
KYBE ID: HE135843 · HE135843 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ELGIN ADMINISTRATION (CY) LTD
DRCIP data.gov.cy
HE135843
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-24
DRCIP data.gov.cy
Ασίας, 4,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. K. E. EXCLUSIVE PLACEMENT LTDactiveDEMETRIOS VAROUXIS TRADING LTDactiveDIAMOND AUSTRALIAN FISHERIES LIMITEDdissolvedDREAM PACIFIC INTERNATIONAL LIMITEDdissolvedELGIN HOLDING LTDstrike_offFAXALL HOLDINGS LTDactiveFEET YOU WEAR SPORTS LIMITEDstrike_offFERRARA SHOES LIMITEDactiveFLOPS TRADING LIMITEDactiveFUNDAMENTA LTDdissolvedFUNKY BUDDHA (CYPRUS) LTDunknown"GOLDEN DESSERT" FRUIT PRODUCTION LIMITEDdissolvedKALIMBA TRADING LIMITEDdissolvedKARIOPOULIS HOLDING LIMITEDstrike_offKYROMINA COMPANY LIMITEDactiveM. A. KWIDER IMPORT LIMITEDactiveMIPACO ACCOUNTING & TAX CONSULTANCY LΙΜΙTΕDdissolvedMISS PAPA HANDMADE CREATIONSactiveNEWTRANS COMPANY LIMITEDactiveOLYMPUS ENGINEERING GLOBAL LTDstrike_off

+23 more

Connections

10 links
Shared operator — likely the same administrator
MOOV RIDESShared officer / director · 4 share thisETOS STAR HOLDINGS LIMITEDShared officer / director · 4 share thisELGIN HOLDING LTDShared officer / director · 4 share thisXENIS BROS & KOTSAPAS LTDShared officer / director · 9 share thisTRANSIO INVESTMENTS LIMITEDShared officer / director · 9 share thisWMS INVESTMENT FIRM LIMITEDShared officer / director · 9 share thisVATTIS & SHIAKALLIS CONSULTANTS LIMITEDShared officer / director · 9 share thisCOMSU LIMITEDShared officer / director · 9 share thisELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDShared officer / director · 9 share thisPANDION TECHNOLOGY LIMITEDShared officer / director · 9 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
ΝΙΚΟΣ ΚΟΤΣΑΠΑΣdirector—Cyprus registry
ΜΗΝΑΣ - ΜΙΝΩΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100