DOSSIERS / ELGABOR CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

ELGABOR CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-19
KYBE ID: HE334989 · HE334989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ELGABOR CONSULTANTS LIMITED
DRCIP data.gov.cy
HE334989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-19
DRCIP data.gov.cy
Αλάσιας, 33,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALASIAS DIRECTORS LIMITEDstrike_offALASIAS NOMINEES LIMITEDstrike_offALASIAS SECRETARIES LIMITEDstrike_offALASIAS TRUSTEES LIMITEDstrike_offATROPUS TRUSTEE SERVICES LIMITEDdissolvedBAIMARE INVESTMENTS LIMITEDdissolvedBOKFIELD TRADING LIMITEDdissolvedBRUNSWORD HOLDINGS LIMITEDdissolvedCHEFFEES COMPANY LIMITEDdissolvedFAWKSTON HOLDINGS LIMITEDdissolvedGLOBAL LEGAL SERVICES(CIS) LIMITEDdissolvedKENDALCO HOLDINGS LIMITEDdissolvedLEBGOK TRADING CY LIMITEDdissolvedLEDRA AMATHUS HOUSEactiveMOSBACH CONSTRUCTION LIMITEDdissolvedMOUNRAKER HOLDINGS LIMITEDstrike_offNOVATION TRADING LIMITEDdissolvedSPRINGFORD ENTERPRISES LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
MELWIND LIMITEDShared officer / director · 11 share thisMOLLETON FINANCE LIMITEDShared officer / director · 11 share thisPALVEROR TRADING LIMITEDShared officer / director · 11 share thisALEVERG ENTERPRISES LIMITEDShared officer / director · 11 share thisHERBURN INVESTMENTS LIMITEDShared officer / director · 11 share thisLARENCOR FINANCE LIMITEDShared officer / director · 11 share thisJURNWAY TRADING LIMITEDShared officer / director · 11 share thisMERVINSTON FINANCE LIMITEDShared officer / director · 11 share thisALEBSTOR TRADING LIMITEDShared officer / director · 11 share thisMELTERON TRADE LIMITEDShared officer / director · 11 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
PAUL ANTHONY DEVINEdirector—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100