DOSSIERS / ELCANTO TRADING LIMITED
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Company dossier

ELCANTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-16
KYBE ID: HE152176 · HE152176 · 2 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
ELCANTO TRADING LIMITED
DRCIP data.gov.cy
HE152176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-16
DRCIP data.gov.cy
Προδρόμου, 113,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AIA AGRIC LTDdissolvedAIA RE LTDdissolvedBESTCAP INVESTMENTS LIMITEDdissolvedBYRON CAPITAL PARTNERS LTDactiveCHALFONT TRUSTEES LIMITEDactiveCOVERTINA SERVICES LIMITEDdissolvedCRESENT SERVICES LIMITEDdissolvedDACARTA TRADING LIMITEDdissolvedDECORAMA TRADING LIMITEDdissolvedDNM HOLDINGS LIMITEDdissolvedE.K. TIMETRADING (OFFSHORE) LIMITEDdissolvedEMRF V.C.I.C. RAIF PLCactiveEURCY HOLDINGS LIMITEDdissolvedFANYON ENGINEERING LIMITEDdissolvedFAST CAPITAL GROWTH LIMITEDdissolvedFEC (FIRE ENGINEERING CONSULTANTS) LIMITEDstrike_offGIMENES LIMITEDdissolvedGRADDICK ENTERPRISES LIMITEDdissolvedGRAVORCY IMPEX LIMITEDdissolvedHENNESSY SERVICES LIMITEDdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
ANDREW JOHN GALLAGHERdirector—Cyprus registry
HLB DIRECTORS (CYPRUS) LIMITEDdirector—Cyprus registry
WILLIAM MACKIEdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥ-ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIMCACO TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score49/100