KYBE — See who's really behind any company

Company dossier

ELFENA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190943 · HE190943 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameELFENA INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE190943

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΘησείου, 2,, ANTONAKIS COURT, Flat 301,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

C.S. FOODLAND LIMITEDstrike_off IG OVERSEAS SERVICES LIMITEDstrike_off MARIOS KYRIAKIDES PROPERTIES LTDactive MEDWIN INTERNATIONAL LTDstrike_off MIKROTAN HOLDING LTDstrike_off M.P. CONNECT- LINE LTDactive

Connections

1 link

Shared operator — likely the same administrator

IG OVERSEAS SERVICES LIMITEDShared registered address · 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

1 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΔΙΟΜΗΔΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100