DOSSIERS / ELTOB HOLDINGS LIMITED
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Company dossier

ELTOB HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-18
KYBE ID: HE285383 · HE285383 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ELTOB HOLDINGS LIMITED
DRCIP data.gov.cy
HE285383
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-18
DRCIP data.gov.cy
Ευτέρπης, 2,, Flat 12,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΕΦΑΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BCC HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100