DOSSIERS / ELISTE LTD
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Company dossier

ELISTE LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-03
KYBE ID: HE310124 · HE310124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ELISTE LTD
DRCIP data.gov.cy
HE310124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-03
DRCIP data.gov.cy
Πειραιώς, 22,, Καμάρες, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AURACORP LIMITEDShared officer / director · 2 share thisSEMCO IMPEX SRLShared officer / director · 5 share thisSocietatea Comercială "CENTRUL DE CERCETARE ȘI DEZVOLTARE TEHNOLOGICĂ ÎN DOMENIUL AGROCHIMIEI" S.R.L.Shared officer / director · 5 share thisSTEPCO TRADING SRLShared officer / director · 5 share thisVANDEVE SRLShared officer / director · 5 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
STELLA LUNGUdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΣΤΥΛΙΑΝΙΔHdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100