DOSSIERS / ELSIEJO LIMITED
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Company dossier

ELSIEJO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-21
KYBE ID: HE240385 · HE240385 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
ELSIEJO LIMITED
DRCIP data.gov.cy
HE240385
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-21
DRCIP data.gov.cy
28 Οκτωβρίου, 24,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABCD CONSTRUCTION SERVICES LTDdissolvedA.G.C. CONTRACTORS ERGA ZOISactiveA.G.C. CONTRACTORS LIMITEDactiveA.G.C. DEVELOPERS LIMITEDactiveAGC NEWLAND LIMITEDstrike_offANDREAS GEORGIOU CONSTRUCTION OVERSEAS LIMITEDstrike_offCIVIDES CONSULTANTS L.L.C.strike_offDS.O.E. GROUP (INTERNATIONAL) LTDactiveDVM DIGITALITY LTDstrike_offE.A. BORN AGAIN LIMITEDstrike_offEVANGELIDES PARADISO ESTATES LTDstrike_offEVA SZUMILAS LTDstrike_offI.A. SOCIAL LOOP LTDdissolvedINFO QUEST TECHNOLOGIES CYPRUS LTDstrike_offINNERPROOF LTDstrike_offINTERWALK TOURIST AND LUXURY VILLAS LTDstrike_offISTORM CYPRUS LIMITEDstrike_offL & C ELECTROTECHNICAL LIMITEDdissolvedL.N.M. PROFESSIONAL SERVICES LIMITEDstrike_offLOIZOU ANDREOU AUDITORS LTDactive

+21 more

Connections

20 links
Shared operator — likely the same administrator
NIETACOM ESTATES LIMITEDShared officer / director · 7 share thisDTP DREAM TEAM PRODUCTIONS LTDShared officer / director · 7 share thisΛΕΞΗ-ΠΡΟΤΑΣΗ-ΔΗΜΙΟΥΡΓΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisVOURATE PRODUCTIONS AVC LTDShared officer / director · 7 share thisG.A SELL. APOLA CO LTDShared officer / director · 7 share thisΠ.Δ.Γ. ΜΗΧΑΝΟΥΡΓΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPROLEXUS HOLDINGS LTDShared registered address · 8 share thisVANDELIA LIMITEDShared registered address · 8 share thisA.G.C. CONTRACTORS ERGA ZOISShared registered address · 8 share thisSEPELIO INVESTMENTS LTDShared registered address · 8 share thisA.G.C. DEVELOPERS LIMITEDShared registered address · 8 share thisAGC NEWLAND LIMITEDShared registered address · 8 share thisTRADEPATH LIMITEDShared registered address · 8 share thisTARTIEL LIMITEDShared officer / director · 9 share thisΒΙΟΣΕΡΤ ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 20 — full graph via /v1/entities/HE240385/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΣΙΑΚΚΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΚΟΠΙΕΡΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΚΑΚΟΠΙΕΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100