DOSSIERS / ELVORA HOLDINGS LIMITED
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Company dossier

ELVORA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-23
KYBE ID: HE258152 · HE258152 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
ELVORA HOLDINGS LIMITED
DRCIP data.gov.cy
HE258152
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-23
DRCIP data.gov.cy
Ομονοίας, 141,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AEOLOS INVESTMENTS LIMITEDdissolvedALERT MANAGEMENT SERVICES LIMITEDdissolvedALLTRADE LIMITEDdissolvedALMOGLOW LTDdissolvedBGM MANAGEMENT LIMITEDdissolvedBLACKPORT MARINE LTDactiveBLACKPORT VENTURES LTDactiveCHEAPCHATactiveDUBRIS TRADING LIMITEDstrike_offFALANDEL HOLDINGS LIMITEDdissolvedFEDERATED AGENCIES LIMITEDdissolvedFRANCOUDI AND STEPHANOU LIMITEDactiveFSAT TRADING LIMITEDdissolvedF & S FINANCE LIMITEDdissolvedF & S MARINAS LIMITEDactiveF. & S. TELECOM LIMITEDdissolvedGOOD HOPE INVESTMENTS COMPANY LIMITEDdissolvedHNS HOLDINGS LIMITEDactiveH N S LIMITEDstrike_offHSS LIMITEDactive

+24 more

People with significant control

3 people
NameRoleFromSource
ΕΡΜΗΣ N. ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
LAMETUS HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (elvoraholdings.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUSSI HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
+6
Clustered address
Composite risk score45/100