DOSSIERS / ELISEEVSKIY LTD
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Company dossier

ELISEEVSKIY LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-20
KYBE ID: HE332489 · HE332489 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
ELISEEVSKIY LTD
DRCIP data.gov.cy
HE332489
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-20
DRCIP data.gov.cy
Χριστάκη Κράνου, 035,, P. YIATROS COURT, Flat D402,, Γερμασόγεια, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
INSAILING FE LTDShared officer / director · 2 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
NameRoleFromSource
ARTEM MOCHALOVdirector—Cyprus registry
PAVEL PRONINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100