DOSSIERS / ELPIDA MEDIA LIMITED
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Company dossier

ELPIDA MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-28
KYBE ID: HE149891 · HE149891 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ELPIDA MEDIA LIMITED
DRCIP data.gov.cy
HE149891
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-28
DRCIP data.gov.cy
Κρίνων, 16,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

745 total

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

4CLOVER INVESTMENTS LTDdissolved4SUCCESS INVESTMENTS LTDdissolvedABAROT ENTERPRISES LTDstrike_offABRAGOLA HOLDINGS LTDdissolvedABUELO TRADING LTDdissolvedACETYLEN TRADING LTDdissolvedA. CHRISTODOULOU DECO & DESIGN LTDdissolvedACROBATINVEST LTDdissolvedACROBATWIN LTDdissolvedACTELIA ENTERPRISES LTDdissolvedACTEL TRADING LIMITEDdissolvedACTIVEGRAVE HOLDINGS LTDdissolvedACTIVEHILL TRADING LTDdissolvedACTIVEPOWER TRADING & CONSULTING LTDdissolvedACTIVERGO LTDdissolvedACTIVESERVE COMMERCE LTDactiveA.D. ALTERNATIVE ENERGY RESOURCES & TRADING LTDdissolvedADAPTORCONSULT LTDdissolvedADAPTOR ENTERPRISES LTDdissolvedADAPTORINVEST LTDdissolved

+725 more

Connections

11 links
Shared operator — likely the same administrator
DRAGONFLY,spol. s r.o.Shared officer / director · 12 share thisINDICATION INVESTMENTS LTDShared officer / director · 12 share thisACTION COMMERCIAL RUSSIEShared officer / director · 12 share thisJoli Freizeit- und Unterhaltungsstätten GmbHShared officer / director · 12 share thisPOCANELLO HOLDINGS LIMITEDShared officer / director · 12 share thisORANGEWOOD HOLDING LIMITEDShared officer / director · 12 share thisANB Sport und Freizeit GmbHShared officer / director · 12 share thisAmerican Play Spielhallen GmbHShared officer / director · 12 share thisAmerican Line GmbHShared officer / director · 12 share thisImperial GmbHShared officer / director · 12 share thisUSIL ENERGYShared officer / director · 12 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
ANDREY NIKOLAEVdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 745 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100