KYBE — See who's really behind any company

Company dossier

ELAGNUS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-21
KYBE ID: HE250106 · HE250106 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameELAGNUS CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE250106

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-05-21

DRCIP data.gov.cy

Registered addressΣπάρτης, 1,, ANTONIOU BUILDING, Floor 3, Flat 302,, 6025, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ELAGNUS HOLDINGS LIMITEDdissolved ELAGNUS MANAGEMENT SERVICES LIMITEDdissolved ELAGNUS SECRETARIAL LIMITEDdissolved PALLIEN CAPITAL PARTNERS LTDdissolved SM SEVEN GREEN PROPERTY LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ELAGNUS SECRETARIAL LIMITEDShared registered address · 4 share this ELAGNUS MANAGEMENT SERVICES LIMITEDShared registered address · 4 share this ELAGNUS HOLDINGS LIMITEDShared registered address · 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

Name	Role	From	Source
VLADIMIR SILER	director	—	Cyprus registry
VLADIMIR SILER	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELAGNUS HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100