KYBE — See who's really behind any company

Company dossier

ELVETIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 1980-12-29
KYBE ID: HE15048 · HE15048 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameELVETIA ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE15048

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-12-29

DRCIP data.gov.cy

Registered addressΠαναγίας Μελανδρίνας, 3,, Flat 102,, Λατσιά, 2224, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FISHING ADDICTED LIMITEDstrike_off HMZ INVESTMENTS LIMITEDdissolved KYRIAKOS YEROLEMOU RESQUE LINEdissolved M. PERRI SERVICESactive

Connections

3 links

Shared operator — likely the same administrator

STAVRENOS ENTERPRISES LIMITEDShared officer / director · 4 share this PLYNTEX PUBLIC LIMITEDShared officer / director · 4 share this AUTOLAND FINANCE & INVESTMENT LIMITEDShared 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

2 people

Name	Role	From	Source
ΡΕΝΟΣ ΣΤΑΥΡΙΔΗΣ	director	—	Cyprus registry
ΡΕΝΟΣ ΣΤΑΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100