DOSSIERS / ELVISTONE TRUSTEES LIMITED
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Company dossier

ELVISTONE TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-05
KYBE ID: HE314403 · HE314403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELVISTONE TRUSTEES LIMITED
DRCIP data.gov.cy
HE314403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-05
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 14,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΜΑΛΤΕΖΟΥdirector—Cyprus registry
ZOULIAN LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARSNOS TRUSTEES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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