KYBE — See who's really behind any company

Company dossier

ELISIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-14
KYBE ID: HE326848 · HE326848 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

active

Legal nameELISIANA LIMITED

DRCIP data.gov.cy

RegistrationHE326848

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-11-14

DRCIP data.gov.cy

Registered addressΑλκαίου, 9,, PELEKANOS 16 COURT, Floor 2, Flat 201,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

114 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALUZCOR LTDstrike_off ALROM CONSTRUCT FINANCIAL CONSULTING LIMITEDdissolved ALTYERRE LIMITEDdissolved ANDUMSTONE LIMITEDdissolved APPARITION ENTERPRISES LIMITEDdissolved ASTRARIA INVESTMENTS LIMITEDdissolved BARRIQUE LIMITEDdissolved BERZEENA LIMITEDdissolved BIANROSA LIMITEDactive BIASTRA LIMITEDdissolved BONDMIX BETON CO LIMITEDdissolved BUFORTEN TRADING AND INVESTMENTS LIMITEDdissolved CARMECI LIMITEDdissolved CATCHWAY LIMITEDdissolved CEBEPA TRADING LIMITEDdissolved CESSIORAMA LIMITEDdissolved CORPUS SANUS LTDstrike_off CYDLON LIMITEDdissolved DONAU INVESTMENTS LIMITEDdissolved DORBINA TRADING CO. (OVERSEAS) LIMITEDdissolved

+94 more

Connections

4 links

Shared operator — likely the same administrator

ACTIVEMOTION WATERSPORTS LTDShared officer / director · 3 share this GIANPACO LIMITEDShared registered address · 3 share this RUSWATCH LIMITEDShared registered address · 3 share this MATOLI LOVE SEA KIOSK LTDShared officer / director · 3 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
ΞΕΝΙΑ ΝΤΕΚΟΥΣ	director	—	Cyprus registry
ΑΔΑΜΟΣ ΑΔΑΜΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΔΑΜΟΣ ΑΔΑΜΟΥ (officer) matches PEP Adamos Adamou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100