DOSSIERS / ELBANTINE LIMITED
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Company dossier

ELBANTINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-22
KYBE ID: HE144944 · HE144944 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ELBANTINE LIMITED
DRCIP data.gov.cy
HE144944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, 3305, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SAMANDRU LIMITEDShared registered address · 3 share thisJACHRYMI LIMITEDShared registered address · 3 share thisSTRATTE CONSULTING LTDShared officer / director · 7 share thisEBDN HOLDINGS LTDShared officer / director · 7 share thisΣΤΡΑΤΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisI D&P S LTDShared officer / director · 7 share thisWHITE PEAKS PROPERTIES LIMITEDShared officer / director · 7 share thisTILPEO INVESTMENTS LTDShared 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
ΤΕΡΕΖΑ ΣΤΡΑΤΟΥ ΧΑΣΑΠΗdirector—Cyprus registry
STRATTE CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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