KYBE — See who's really behind any company

Company dossier

ELSEVIOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-14
KYBE ID: HE208013 · HE208013 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameELSEVIOR INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE208013

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-14

DRCIP data.gov.cy

Registered addressΧρ. Χατζηπαύλου, 221,, HELIOS COURT, GROUND FLOOR, Flat 3,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.D. HAGGIPAVLU (INVESTMENTS) LIMITEDstrike_off FRIBOURG INVESTMENTS LIMITEDactive MALEHA TRADING LIMITEDdissolved POWERGEN HOLDINGS LIMITEDdissolved SUNINPRO LIMITEDdissolved TRIVENTO LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

FORTINHALL ENGINEERING LIMITEDShared officer / director · 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
IGOR KOSTIN	director	—	Cyprus registry
IGOR KOSTIN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100