DOSSIERS / ELSLEY & KEVORKIAN PROPERTIES LIMITED
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Company dossier

ELSLEY & KEVORKIAN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198340 · HE198340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ELSLEY & KEVORKIAN PROPERTIES LIMITED
DRCIP data.gov.cy
HE198340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Γρίβα Διγενή, 43,, MINTIS COURT, Floor 3, Flat 304,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. GLOBAL PROPERTY DEVELOPERS LIMITEDactiveBAKUYIA ENTERPRISES LIMITEDdissolvedBASIDCO LTDstrike_offC & A CHADJIANASTASIS LIMITEDdissolvedFATCATZ GROUP LTDstrike_offHALL - HARRIS PROPERTIES LIMITEDdissolvedKYRIAKOU PASCHALI PROPERTIES LIMITEDdissolvedLA PASIONARIA ESTATES LIMITEDactiveLIZHEN FASHION LTDactivePAUL APOSTOLOS PANAYI PROPERTIES LIMITEDdissolvedP.L.S. AETHRA SHIPPING LTDdissolvedSECOND TIME AROUND FURNITUREactiveTERPANDROS ESTATES LIMITEDactiveVITON IMPORTS LIMITEDdissolvedΚΑΣΠ ΚΩΣΤΑΡΟΙ ΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔdissolved

Connections

12 links
Shared operator — likely the same administrator
P.L.S. AETHRA SHIPPING LTDShared registered address · 5 share thisLIZHEN FASHION LTDShared registered address · 5 share thisFATCATZ GROUP LTDShared registered address · 5 share thisBASIDCO LTDShared registered address · 5 share thisLA PASIONARIA ESTATES LIMITEDShared officer / director · 9 share thisPAUL APOSTOLOS PANAYI PROPERTIES LIMITEDShared officer / director · 9 share thisVITON ESTATES LIMITEDShared officer / director · 9 share thisGEORGE MINTIS LEGAL SOLUTIONS LIMITEDShared officer / director · 9 share thisVITON IMPORTS LIMITEDShared officer / director · 9 share thisΕΛΙΣΣΑΙΟΥ ΠΡΟΧΩΡΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTERPANDROS ESTATES LIMITEDShared officer / director · 9 share thisBAKUYIA ENTERPRISES LIMITEDShared officer / director · 9 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
ARAXI ERMONE KEVORKIANdirector—Cyprus registry
STEPHEN GEORGE ELSLEYdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100