DOSSIERS / ELCAVE LIMITED
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Company dossier

ELCAVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-06
KYBE ID: HE203370 · HE203370 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELCAVE LIMITED
DRCIP data.gov.cy
HE203370
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-06
DRCIP data.gov.cy
Γεωργίου Α, 14,, LORDOS ANDREA COURT, Flat 10,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AKATRIA LIMITEDactiveBEDINVEST LTDdissolvedBELITA LIMITEDdissolvedBLASFORA HOLDINGS LTDactiveCLAIMR SOFTWARE LTDactiveDENIZ SHIPPING LIMITEDstrike_offEATAGRAM GROUP LIMITEDactiveGLOBAL SERVITIUM HOLDINGS LTDactiveGOLDEN HIND A.S. LTDstrike_offHITSOFT LIMITEDdissolvedK INTERNATIONAL HORIZON GROUP LTDactiveKRAIS TRADING LTDactiveLUKCAP INVESTMENTS LTDactiveMARIKITH HOLDING LTDactiveMERPALIO LTDstrike_offM&L INVEST LTDactiveNCC ACTION MANAGEMENT LIMITEDstrike_offNESTFORGE LABS LTDactiveO42 AI LTDactivePATRONURIS HOLDINGS LTDdissolved

+20 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΦΡΑΓΚΙΣΤΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΦΡΑΓΚΙΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100