DOSSIERS / ELOSTRO INVESTMENTS LTD
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Company dossier

ELOSTRO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217348 · HE217348 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ELOSTRO INVESTMENTS LTD
DRCIP data.gov.cy
HE217348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Πέτρου Τσίρου, 71,, SWEPCO COURT 8, Flat Μ2,, Νάαφη, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AGRA OPPORTUNITY FUND LIMITEDactiveARALIS INVESTMENTS LIMITEDdissolvedBEEMYBOOK GENERAL PARTNERSHIPactiveBERKOM CONSULTING LTDdissolvedBILIOSER HOLDING LTDdissolvedBIOPHYT HOLDINGS LTDdissolvedBROCITI INVESTMENTS LIMITEDdissolvedBURLAND TRADING LIMITEDdissolvedDESLUNACO SERVICES LTDstrike_offDYOSET INVESTMENTS LTDdissolvedINFERNO PROPERTIES LTDdissolvedLOPESINA HOLDINGS LIMITEDdissolvedMARDISA HOLDINGS LIMITEDdissolvedMARIBELLO PROPERTIES LTDdissolvedNALISENTI HOLDINGS LTDdissolvedSTORONET ENTERPRISES LIMITEDdissolvedVANIDON HOLDINGS LTDdissolvedWELLDINE VENTURES LTDdissolvedWETONELL MANAGEMENT LTDdissolvedWITABELL HOLDINGS LTDdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
VALANTEX DEVELOPMENT LTDShared officer / director · 10 share thisTRELLAS ENTERPRISES LIMITEDShared officer / director · 10 share thisFESTENDO SERVICES LTDShared officer / director · 10 share thisKOVALTA INVESTMENTS LTDShared officer / director · 10 share thisGELSEA HOLDINGS LIMITEDShared officer / director · 10 share thisNOSKENIA SERVICES LTDShared officer / director · 10 share thisPROTEAS FUND ADMINISTRATION LTDShared officer / director · 10 share thisIAT INTER ASIA TRADE LTDShared officer / director · 10 share thisABOTERO TRADING LTDShared 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
ΑΝΝΑ ΚΟΡΕΛΛΙΔΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSTANDES INVESTMENTS LTD · dissolved · name-sim 0.52) — 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