DOSSIERS / ELSTYC SECURITIES LIMITED
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Company dossier

ELSTYC SECURITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-16
KYBE ID: HE325124 · HE325124 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ELSTYC SECURITIES LIMITED
DRCIP data.gov.cy
HE325124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-16
DRCIP data.gov.cy
Δημοκρατίας, 47A,, Αρχάγγελος, Λακατάμια, 2331, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELSTYCSECURITIES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100