DOSSIERS / ST. ELISABETH GOLF RESORT LIMITED
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Company dossier

ST. ELISABETH GOLF RESORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-21
KYBE ID: HE178599 · HE178599 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ST. ELISABETH GOLF RESORT LIMITED
DRCIP data.gov.cy
HE178599
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-21
DRCIP data.gov.cy
Χρυσοροϊατίσσης, 27,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CHR. L. UNIVERSE VIDEO LIMITEDShared officer / director · 12 share thisSPYROS ANASTASIOU (PISSOURI) LIMITEDShared officer / director · 12 share thisERASTIMO HOLDINGS LIMITEDShared officer / director · 12 share thisMALOPIO HOLDINGS LIMITEDShared officer / director · 12 share thisA. & K. MITELLAS ESTATES LIMITEDShared officer / director · 12 share thisHASTERIO HOLDINGS LIMITEDShared officer / director · 12 share thisASOMATOS FRUIT PACKERS COMPANY LIMITEDShared officer / director · 12 share thisVICERIO HOLDINGS LIMITEDShared officer / director · 12 share thisΣΠΥΡΟΣ ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCONDIARTO INVESTMENTS LIMITEDShared officer / director · 12 share thisM. MITELLA ENTERPRISES LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΤΕΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 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