KYBE — See who's really behind any company

Company dossier

ELEGANZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-29
KYBE ID: HE159093 · HE159093 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameELEGANZA LIMITED

DRCIP data.gov.cy

RegistrationHE159093

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-03-29

DRCIP data.gov.cy

Registered addressΨελλού, 19,, Βιομ. Περιοχή Αγίου Αθανασίου, 3720, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

ΣΤΕΛΙΟΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 2 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
ΝΙΚΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΑΝΔΡΗ ΕΥΑΓΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100