DOSSIERS / ELG CORPORATE SERVICES LTD
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Company dossier

ELG CORPORATE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-09
KYBE ID: HE276642 · HE276642 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ELG CORPORATE SERVICES LTD
DRCIP data.gov.cy
HE276642
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-09
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS COURT, Flat M3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

Connections

5 links
Shared operator — likely the same administrator
RUSOLIA HOLDING LIMITEDShared registered address · 6 share thisGOODINNINGS CAPITAL LTDShared registered address · 6 share thisGONDORACUS HOLDINGS LIMITEDShared registered address · 6 share thisGELIGNITE HOLDING LIMITEDShared registered address · 6 share thisHARUV LTDShared registered address · 6 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
NameRoleFromSource
ΔΑΜΙΑΝΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
ΔΑΜΙΑΝΟΣ ΔΑΜΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 139 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100