DOSSIERS / ELSTAR ELECTRICAL INDUSTRIES LIMITED
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Company dossier

ELSTAR ELECTRICAL INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-10-11
KYBE ID: HE20512 · HE20512 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ELSTAR ELECTRICAL INDUSTRIES LIMITED
DRCIP data.gov.cy
HE20512
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-10-11
DRCIP data.gov.cy
Κορμακίτη, 25,, Παλλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
FAST 2 PULLShared registered address · 2 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΜΑΡΚΟΥ-ΧΡΙΣΤΟΔΟΥΛΟΥ & ΠΟΛΥΚΑΡΠΟΥShared officer / director · 3 share thisΑΝΔΡΕΑΣ Ι. ΠΟΛΥΚΑΡΠΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 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
ΑΝΔΡΕΑΣ Α. ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ Α. ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΓΑΒΡΙΗΛ Α. ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTROFIT INDUSTRY LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100