KYBE — See who's really behind any company

Company dossier

CAPTAN ELIA LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-02
KYBE ID: HE331927 · HE331927 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCAPTAN ELIA LTD

DRCIP data.gov.cy

RegistrationHE331927

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-05-02

DRCIP data.gov.cy

Registered addressΚολωνακίου, 18,, Floor 1, Flat 101,, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

24 total

AXORA TRADING LTDdissolved BENIGNIO LTDdissolved CIVITARIA LIMITEDactive CLARENCEGATE TRADING LIMITEDdissolved DUMEX TRADING LTDstrike_off GLL FANTASIA LTDstrike_off IKIISLAND ENTERPRISES LTDdissolved LUMINITAS HOLDING LIMITEDstrike_off MAXIROS LIMITEDdissolved MEDIDEP CREATIONS LIMITEDstrike_off MOONRISE LTDdissolved NASHCARD LTDdissolved NEWFLAME LTDdissolved NIKBAT LTDdissolved PRW ELECTRONICS LIMITEDdissolved QUERCOM LIMITEDdissolved ROLINEX LIMITEDdissolved SANDMAN LIMITEDdissolved SUNBLAST ENTERPRISES LTDdissolved TOSCOM LIMITEDdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

MOODY-ROM TRADING SRLShared officer / director · 4 share this RETEGAS TRADING SRLShared officer / director · 4 share this TEMERO PROPERTY INVEST SRLShared officer / director · 4 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

Name	Role	From	Source
IURII TRIFONOV	director	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100