DOSSIERS / ELTIA INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

ELTIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-02
KYBE ID: HE226684 · HE226684 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ELTIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE226684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-02
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΙΣΑΓΩΓΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisESTBALU COFFEE LTDShared registered address · 3 share thisNU-VISION ENTERPRISE LTDShared officer / director · 4 share thisELTIA ARABICA CO. LTDShared officer / director · 4 share thisLEGALWISE PROPERTY NETWORK LIMITEDShared officer / director · 4 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
ΗΛΙΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100