DOSSIERS / ELEVIS LIMITED
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Company dossier

ELEVIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-21
KYBE ID: HE273992 · HE273992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ELEVIS LIMITED
DRCIP data.gov.cy
HE273992
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-21
DRCIP data.gov.cy
Zinas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AMIRATE HOLDING LIMITEDdissolvedANICAL TRADING LIMITEDdissolvedBRIOL HOLDING LIMITEDdissolvedCERETE TRADING LIMITEDdissolvedCERIE INVESTMENTS LIMITEDdissolvedCHIALI INVESTMENTS LIMITEDdissolvedCIS EMERGING FUND LIMITEDdissolvedCONFIDA SECRETARIAL LIMITEDactiveCONFITRUST LIMITEDactiveELEDEM INVESTMENTS LIMITEDdissolvedERNA INVESTMENTS LIMITEDdissolvedEXACTON HOLDING LIMITEDdissolvedFOODZ HOLDING LIMITEDdissolvedGEORGE - ALEX PROPERTIES LIMITEDactiveHEMIAK INVESTMENTS LIMITEDdissolvedHIAVO INVESTMENTS LIMITEDdissolvedINVESTGEAR LIMITEDdissolvedIVC ASCEND HOLDINGS CYPRUS LIMITEDdissolvedLARONTAS LIMITEDdissolvedMERIQUE HOLDING LIMITEDdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
SCI DVASHShared officer / director · 2 share thisGO2MARKETS SRLShared officer / director · 3 share thisAPEX MANAGEMENT SRLShared officer / director · 3 share thisTRUST SOURCING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSOLATEL ENTERPRISES LIMITEDShared officer / director · 4 share thisMEGA SERV COMPANY SRLShared officer / director · 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

3 people
NameRoleFromSource
AIZIK VALDMANdirector—Cyprus registry
DORON HARELdirector—Cyprus registry
SARIEL ENGELdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100