DOSSIERS / ELWIN INVESTMENTS LIMITED
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Company dossier

ELWIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-15
KYBE ID: HE187147 · HE187147 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ELWIN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE187147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-15
DRCIP data.gov.cy
Λάρνακας - Δεκέλειας,, LARNAKA BAY RESORT, HOUSE 41,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AAA UNITED PROPERTY CONSULTANTS LIMITEDdissolvedA.C.T. TEXTILES LIMITEDstrike_offA & C UNITED ESTATE AGENCY LIMITEDdissolvedA. PHILIPPOU CATERING LIMITEDstrike_offARCHIPELAGOS HOLDINGS LIMITEDdissolvedASSENSO TRADING LIMITEDstrike_offBRINKWOOD PROPERTIES LIMITEDdissolvedBUKAMA LIMITEDdissolvedBULA SECURITIES LIMITEDdissolvedCAL SERVICES LIMITEDdissolvedCAPITALASSET LINK LIMITEDdissolvedC & M FIXINGS LIMITEDstrike_offCYPENSIONS LIMITEDdissolvedD.A.P.E. TOOLBASE LIMITEDstrike_offDONN HOLDINGS LIMITEDstrike_offDOTOMO MANAGEMENT LIMITEDactiveDRUMDONNA CONSULTANTS LIMITEDdissolvedE & G ELECTRICPLUS LIMITEDactiveE & G ELECTRICPLUS SERVICE CENTER LIMITEDdissolvedFAVOLIAN INVESTMENTS LIMITEDactive

+27 more

Connections

6 links
Shared operator — likely the same administrator
RIVESTIMENTO HOLDINGS LIMITEDShared officer / director · 3 share thisMEDITERRANEAN FASHION WEEK (MFW)Shared officer / director · 3 share thisN&L KALAMAKI BAR NICOSIA LIMITEDShared registered address · 5 share thisSPYRO PRO. LIMITEDShared registered address · 5 share thisFAVOLIAN INVESTMENTS LIMITEDShared registered address · 5 share thisTHEBIDDER LTDShared registered address · 5 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
THEBIDDER LTDdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΕΛΛΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100