DOSSIERS / ELUCIDATE HOLDING LIMITED
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Company dossier

ELUCIDATE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203344 · HE203344 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ELUCIDATE HOLDING LIMITED
DRCIP data.gov.cy
HE203344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-05
DRCIP data.gov.cy
Ομήρου, 20,, Floor 5,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

11 links
Shared operator — likely the same administrator
DOFERV LIMITEDShared officer / director · 12 share thisNUMISMA CONSULTING LIMITEDShared officer / director · 12 share thisAC CYBERDEXTERITY LTDShared officer / director · 12 share thisTIDMARSH LTDShared officer / director · 12 share thisROCKSAND LIMITEDShared officer / director · 12 share thisMIAFORE LIMITEDShared officer / director · 12 share thisC.K.C. GLOBAL MEDIA LIMITEDShared officer / director · 12 share thisTESSARION LTDShared officer / director · 12 share thisIMATRUST LIMITEDShared officer / director · 12 share thisW3S COLLECT LIMITEDShared officer / director · 12 share thisDOULSET LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
TIDMARSH LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100