DOSSIERS / ELVITERRA HOLDINGS LIMITED
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Company dossier

ELVITERRA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-20
KYBE ID: HE329813 · HE329813 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ELVITERRA HOLDINGS LIMITED
DRCIP data.gov.cy
HE329813
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-20
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 20,, EL GRECO HOUSE, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

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

A.C. BELL COAL HOLDING LIMITEDdissolvedADELBY HOLDINGS LIMITEDdissolvedADENTRO HOLDINGS LIMITEDdissolvedAGROCOMMERZ HOLDING LIMITEDdissolvedAIDESIUS TRADING LIMITEDdissolvedBEST TEP SAV ENTERPRISE LIMITEDdissolvedBIRGENSTON INVESTMENTS LIMITEDdissolvedBRACKENBURY ENTERPRISES LIMITEDdissolvedBRAGADINO INVESTMENTS LIMITEDdissolvedBRIGUS ENTERPRISES LIMITEDdissolvedBRODICK COMPANY LIMITEDdissolvedCARNBERG DEVELOPMENTS LIMITEDdissolvedCHOLTON SERVICES LIMITEDdissolvedCLAMENBURG ENGINEERING LIMITEDdissolvedCONTRARIOS SERVICES LIMITEDdissolvedDALEMOR TRADING LIMITEDdissolvedDEFFORNE INDUSTRIES LIMITEDdissolvedDELANOR HOLDINGS LIMITEDdissolvedEARLCOM HOLDINGS LIMITEDdissolvedELAMBURG DEVELOPMENTS LIMITEDdissolved

+98 more

Connections

9 links
Shared operator — likely the same administrator
BELAGOR DEVELOPMENTS LIMITEDShared officer / director · 10 share thisFELWIND TRADING LIMITEDShared officer / director · 10 share thisCARCROFT INVESTMENTS LIMITEDShared officer / director · 10 share thisTORGOVY KVARTAL HOLDING LIMITEDShared officer / director · 10 share thisBRICKSTONE HOLDING LIMITEDShared officer / director · 10 share thisEASTWARD CAPITAL HOLDING LIMITEDShared officer / director · 10 share thisGELVORD HOLDINGS LIMITEDShared officer / director · 10 share thisSELWORD HOLDINGS LIMITEDShared officer / director · 10 share thisKALLUGA INVESTMENT LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
MIKHAIL KIRSANOVdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 118 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GELVORD HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100