DOSSIERS / ELAGNUS MANAGEMENT SERVICES LIMITED
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Company dossier

ELAGNUS MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-21
KYBE ID: HE312260 · HE312260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ELAGNUS MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE312260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-21
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 SECRETARIAL LIMITEDShared registered address · 4 share thisELAGNUS HOLDINGS LIMITEDShared registered address · 4 share thisELAGNUS CONSULTING LIMITEDShared registered address · 4 share thisREMEEN LIMITEDShared officer / director · 7 share thisTINMAS MANAGEMENT LIMITEDShared officer / director · 7 share thisELIA AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 7 share thisVRISILIA INVESTMENTS 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

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100