KYBE — See who's really behind any company

Company dossier

ELOFERIA LTD

CYPRUS · COMPANY · INCORPORATED 2013-01-31
KYBE ID: HE318671 · HE318671 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameELOFERIA LTD

DRCIP data.gov.cy

RegistrationHE318671

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-01-31

DRCIP data.gov.cy

Registered addressΠάρνη, 10,, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

45 total

ADIENCE INVESTMENTS LIMITEDdissolved AMALFITANO LTDdissolved APRENIUS LTDdissolved BARKLY LIMITEDdissolved BELIDOM LTDactive BOAZVILLE CONSULTANTS LIMITEDdissolved CAMFERIA LTDdissolved CELEDIO LTDdissolved CILAVIA LTDstrike_off DALLENOR INVESTMENTS LIMITEDdissolved DEEPSKY HOLDINGS LIMITEDdissolved DELTA ZERO LTDstrike_off DESOPIA LIMITEDdissolved DILICOM LTDdissolved D.KATSIS LLCstrike_off F.L.C. FIRST LOGISTICS COMPANY LIMITEDstrike_off F.O.L. FLIGHTS ON-LINE LTDdissolved FRANCESCOLI LTDdissolved FURIORA LTDdissolved GILLESPIE LIMITEDdissolved

+25 more

Connections

3 links

Shared operator — likely the same administrator

ΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share this APOP PAREKKLISIAS TIGERS FOOTBALL ACADEMY LTDShared officer / director · 4 share this ANIMATA TERRA LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΔΗΜΟΣ ΚΑΤΣΗΣ	director	—	Cyprus registry
ΔΗΜΟΣ ΚΑΤΣΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100