DOSSIERS / ELFSIGE HOLDINGS LIMITED
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Company dossier

ELFSIGE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-13
KYBE ID: HE212115 · HE212115 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
ELFSIGE HOLDINGS LIMITED
DRCIP data.gov.cy
HE212115
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, MITSI BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
AIRLOGIX JV LTDstrike_offAIRLOGIX LOYALTY GROUP LTDstrike_offARGOLAB HOLDINGS LIMITEDstrike_offA. S. C. 42 ENTERTAINMENT LTDstrike_offBENREY LIMITEDstrike_offBEOTYS INVESTMENTS LIMITEDdissolvedBMGATE LTDactiveBOROHOLD LTDstrike_offCANNABULL LTDstrike_offCGM WORLD TRADING CORPORATION LIMITEDactiveC.K. INTERTRADE LIMITEDstrike_offCOPAXO LTDdissolvedDDLP LIMITEDactiveD.M.M. LEISURE LTDactiveD.V. BLACK PAW LTDdissolvedDZS INVESTMENT LTDstrike_offFLYIN TRAVEL LTDdissolvedFOUNTON LIMITEDstrike_offFUTURE SUN POWER LTDstrike_offG. DOCTOR SUPER DISCOUNT LIMITEDstrike_off

+29 more

People with significant control

2 people
NameRoleFromSource
ANDREY STRIGINdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MALMO HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100