DOSSIERS / ELSINORE CONSULTANTS LIMITED
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Company dossier

ELSINORE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-07
KYBE ID: HE214829 · HE214829 · 2 sources
RISK SCORE100CRITICAL RISK
OverviewPeopleConnections 9Risk signals 5Sources

Key facts

strike_off
ELSINORE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE214829
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-07
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

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

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

9 links
Shared operator — likely the same administrator
SILWORLD HOLDINGS LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΛΛΗΣ (ΑΝΕΛΚΥΣΤΗΡΕΣ) ΛΤΔShared officer / director · 10 share thisBUYTOLET INVESTMENTS LIMITEDShared officer / director · 10 share thisD.G. DEMETRIOU PROPERTIES MANAGEMENT LIMITEDShared officer / director · 10 share thisI.A.S. ACCOUNTING SERVICES LTDShared officer / director · 10 share thisSOLARIS EMEA LIMITEDShared officer / director · 10 share thisDISPLAY ART PLCShared officer / director · 10 share thisPEARSON CONSULTANTS LIMITEDShared officer / director · 10 share thisΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣ Ι.Ε.Π.Ε.Shared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
DILEA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PEARSON CONSULTANTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 100?

5 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score100/100