DOSSIERS / ELARTI INVESTMENTS LTD
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Company dossier

ELARTI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-27
KYBE ID: HE319879 · HE319879 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ELARTI INVESTMENTS LTD
DRCIP data.gov.cy
HE319879
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-27
DRCIP data.gov.cy
Αρχιεπισκόπου, 27Γ,, Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NAVAHO SPORTS WEAR LIMITEDShared officer / director · 2 share thisNETGAMEZ ENTERPRISES LIMITEDShared officer / director · 5 share thisFORCO HOLDINGS LTDShared officer / director · 5 share thisTOTAL QUALITY LOGISTICS LIMITEDShared officer / director · 5 share thisFLEXACO SOLUTIONS LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΚΩΣΤΑΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100