DOSSIERS / ELITA HOLDINGS LIMITED
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Company dossier

ELITA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-28
KYBE ID: HE137250 · HE137250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ELITA HOLDINGS LIMITED
DRCIP data.gov.cy
HE137250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-28
DRCIP data.gov.cy
Μουσών, 2,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FOS CARGO AIRLINES LIMITEDShared registered address · 2 share thisFOS EXECUTIVE SERVICES LIMITEDShared officer / director · 4 share thisFOS CARGO AIRLINES LIMITEDShared officer / director · 4 share thisGOLD VIPER CARGO AIRLINES LIMITEDShared officer / director · 4 share thisC.M. TRADING AGENCYShared officer / director · 4 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΟΥΤΣΟΦΤΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΥΤΣΟΦΤΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΥΤΣΟΦΤΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100