DOSSIERS / ELOTA INVESTMENT LIMITED
← SearchExport PDF
Company dossier

ELOTA INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-29
KYBE ID: HE331824 · HE331824 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ELOTA INVESTMENT LIMITED
DRCIP data.gov.cy
HE331824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-29
DRCIP data.gov.cy
Στασάνδρου, 7,, ELENIKO, Floor 1, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

People with significant control

3 people
NameRoleFromSource
ΣΙΜΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Α. ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Α. ΦΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100