KYBE — See who's really behind any company

Company dossier

ELHOVIA CO. LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-12
KYBE ID: HE192035 · HE192035 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameELHOVIA CO. LTD

DRCIP data.gov.cy

RegistrationHE192035

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-02-12

DRCIP data.gov.cy

Registered addressΣταδίου, 56,, Flat 102,, 2058, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

23 total

A. A. COUNTRYWIDE HOLIDAYS LIMITEDstrike_off BREST DEVELOPMENT LTDstrike_off BULTACO TRADING CO. LIMITEDstrike_off CIRCLEOFFICES LTDactive DIVERSO NUOVO DUO LTDstrike_off DIVERSO NUOVO LTDstrike_off GBD LIMITEDstrike_off GMI GLOBAL MANUFACTURING & INTEGRATION LTDstrike_off GOLRAY ENTERPRISES LTDactive JABRIL TRADING CO. LIMITEDactive KLIOSA LIMITEDstrike_off MATEAS LIMITEDstrike_off MOROTON ENTERPRISES LIMITEDactive PITARON LIMITEDstrike_off RIDIHACO TRADING CO. LIMITEDactive SKARINA DEVELOPMENT LIMITEDstrike_off SPARADOS CO. LTDdissolved STROSSROUD CO. LTDstrike_off TERRA-AZ LIMITEDstrike_off TOTAL PLUS LIMITEDactive

+3 more

Connections

1 link

Shared operator — likely the same administrator

A. A. COUNTRYWIDE HOLIDAYS 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

2 people

Name	Role	From	Source
ΚΟΣΜΑΣ ΚΟΥΡΡΗΣ	director	—	Cyprus registry
ΑΝΤΡΙΑΝΑ ΚΟΥΡΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100