DOSSIERS / ELVA MEDICAL IMPORTS LIMITED
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Company dossier

ELVA MEDICAL IMPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-11
KYBE ID: HE23928 · HE23928 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ELVA MEDICAL IMPORTS LIMITED
DRCIP data.gov.cy
HE23928
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-11
DRCIP data.gov.cy
Ανδροκλέους, 7,, Flat 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

A.A.R. NAGUIB LIMITEDdissolvedA.A.R. NAGUIB (OVERSEAS) LIMITEDdissolvedADNAN HEJAZI CO LIMITEDdissolvedAKAKI MARINE CO. LIMITEDdissolvedALFAPANON (CYPRUS) LIMITEDdissolvedALNETTISO LIMITEDdissolvedAMY OVERSEAS LIMITEDdissolvedAPHRO-DIET FOODS LIMITEDdissolvedAPOLLONIA DISTRIBUTION LIMITEDdissolvedBULKNAV SHIPPING LIMITEDdissolvedC & E PARASKEVAIDES & CO LIMITEDdissolvedCH. & G. JAPAN SPARE PARTS LIMITEDdissolvedCONSULT & TRADE (CYPRUS) LIMITEDdissolvedCOSY CONSULTANTS LIMITEDdissolvedCYFOLD (PANELS & DOORS) LIMITEDdissolvedD.G.K. COMPANY (CYPRUS) LIMITEDdissolvedDOMZACO LIMITEDdissolvedDRAVE TRADING LIMITEDdissolvedEAT & SMILE FAST FOODactiveEUROTREND CONSULTANTS LIMITEDdissolved

+67 more

Connections

6 links
Shared operator — likely the same administrator
EROKAR INVESTMENTS LIMITEDShared officer / director · 7 share thisMARE SERVICES LIMITEDShared officer / director · 7 share thisCYFOLD (PANELS & DOORS) LIMITEDShared officer / director · 7 share thisKLEOLA TRADING & INVESTMENTS LIMITEDShared officer / director · 7 share thisJACEX TRADING CO. LIMITEDShared officer / director · 7 share thisCOSTAS HADJICOSTANTIS DEVELOPERS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΕΛΠΙΔΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΩ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΧΑΤΖΗΛΑΜΠΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100