DOSSIERS / ELVASTI DEVELOPMENT COMPANY LIMITED
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Company dossier

ELVASTI DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-05-13
KYBE ID: HE26886 · HE26886 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ELVASTI DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE26886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-05-13
DRCIP data.gov.cy
Ευρώπης, 20,, Flat 12,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΖΑΧΑΡΙΑΔΗΣ & ΠΑΝΤΕΛΙΔΗΣShared registered address · 4 share thisELVASTI CONSTRUCTION COMPANY LIMITEDShared registered address · 4 share thisELVASTI LIMITEDShared registered address · 4 share thisΧΡΙΣΤΟΦΟΡΟΣ Α. ΜΕΛΕΤΙΟΥ & ΣΥΝΕΡΓΑΤΕΣShared officer / director · 5 share thisTENBOCO TUNIS TRADING CO. LIMITEDShared officer / director · 5 share thisELVASTI LIMITEDShared officer / director · 5 share thisELVASTI CONSTRUCTION COMPANY LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΕΛΕΤΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100