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Company dossier

ELVAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-02
KYBE ID: HE237207 · HE237207 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameELVAN HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE237207

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-09-02

DRCIP data.gov.cy

Registered address΄Υδρας, 31,, Floor 1,, 3052, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

ALTIMAK LIMITEDdissolved ATIMA LIMITEDdissolved AVALS PROPERTY INVESTMENTS LIMITEDdissolved F.L.M. FLY MEDIA INTERNET LTDdissolved KANGALA TRADING LIMITEDdissolved SENATUM INVESTMENTS LIMITEDdissolved SHARK WISE TRADING LIMITEDdissolved STARTFOLD LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

MONDART LTDShared officer / director · 3 share this CARNATION VALLEY LIMITEDShared officer / director · 3 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
ΜΑΡΙΑ ΟΘΩΝΟΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΟΘΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched