DOSSIERS / E.L.V. (CYPRUS) LIMITED
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E.L.V. (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-25
KYBE ID: HE186211 · HE186211 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
E.L.V. (CYPRUS) LIMITED
DRCIP data.gov.cy
HE186211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-25
DRCIP data.gov.cy
Πρωταρά, 285,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PIV OFFICE FOR DESIGNShared officer / director · 6 share thisΣΤΕΛΙΟΣ ΒΡΑΧΙΜΗΣ ΑΡΧΙΤΕΚΤΟΝΑΣShared officer / director · 6 share thisWOXANDER TRADING LTDShared officer / director · 6 share thisKOMAFEL CO LTDShared officer / director · 6 share thisREDCOAST LIMITEDShared officer / director · 6 share thisC. X. PROPERLAND ENTERPRISES LTDShared officer / director · 8 share thisS & S ATLANTIS CONSTRUCTION CO LTDShared officer / director · 8 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisMYRIASLAND MANAGEMENT LTDShared officer / director · 8 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSKYRAMIX LIMITEDShared officer / director · 8 share thisGREEN & WOODEN SCRAP TRANSPORTATIONShared officer / director · 8 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

6 people
NameRoleFromSource
BARRY BAKERdirector—Cyprus registry
JACALYN BAKERdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
REDCOAST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100