DOSSIERS / ELZINGA HOLDINGS LIMITED
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Company dossier

ELZINGA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-07
KYBE ID: HE305841 · HE305841 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ELZINGA HOLDINGS LIMITED
DRCIP data.gov.cy
HE305841
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-07
DRCIP data.gov.cy
Γρίβα Διγενή, 36B,, G&TH PARASKEVAIDES FOUNDATION, Floor 4, Flat 403,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AZX CAPITAL LIMITEDactiveCAPGROWTH INVESTMENTS LIMITEDdissolvedFAGESTROM LIMITEDstrike_offGRANITSAS & GERAKARIS DIAGNOSIS LIMITEDactiveP.A.I. PEACH.AI LIMITEDactivePAVRA HOLDINGS LIMITEDactivePRUSKANZA HOLDING LIMITEDstrike_offSINOCOM INVESTMENTS LIMITEDdissolvedSISTEMA VENTURE FUND I LTDactiveSISTEMA VENTURE FUND LTDactiveSMC HOLDING EUROPE LIMITEDstrike_offTINCTORIA HOLDINGS LIMITEDactiveVAINOM INVESTMENTS LIMITEDdissolvedVANDELO INVESTMENTS LIMITEDactiveWEALTHWISE INVESTMENTS LTDactiveZIUNICEM LIMITEDdissolvedΠΡΟΜΗΘΕΑΣ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟactive

Connections

6 links
Shared operator — likely the same administrator
ZIUNICEM LIMITEDShared registered address · 7 share thisWEALTHWISE INVESTMENTS LTDShared registered address · 7 share thisTINCTORIA HOLDINGS LIMITEDShared registered address · 7 share thisSMC HOLDING EUROPE LIMITEDShared registered address · 7 share thisFAGESTROM LIMITEDShared registered address · 7 share thisVANDELO INVESTMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
PETSAS FIDUCIARY SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Y.Β.P. HOLDINGS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100