DOSSIERS / ELAGNUS HOLDINGS LIMITED
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Company dossier

ELAGNUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-14
KYBE ID: HE293720 · HE293720 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ELAGNUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE293720
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-14
DRCIP data.gov.cy
Σπάρτης, 1,, ANTONIOU BUILDING, Floor 3, Flat 302,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELAGNUS MANAGEMENT SERVICES LIMITEDShared registered address · 4 share thisELAGNUS SECRETARIAL LIMITEDShared registered address · 4 share thisELAGNUS CONSULTING LIMITEDShared registered address · 4 share thisVRISILIA INVESTMENTS LIMITEDShared officer / director · 7 share thisREMEEN LIMITEDShared officer / director · 7 share thisELIA AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 7 share thisTINMAS MANAGEMENT LIMITEDShared officer / director · 7 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
VLADIMIR SILERdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELAGNUS CONSULTING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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