DOSSIERS / ELKADIA LIMITED
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Company dossier

ELKADIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-12
KYBE ID: HE335761 · HE335761 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ELKADIA LIMITED
DRCIP data.gov.cy
HE335761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-12
DRCIP data.gov.cy
Σινόπης, 2,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C & A VISION LIMITEDShared registered address · 7 share thisULTRAVIOLET UNISEX BEAUTY SPA & LASER CENTREShared registered address · 7 share thisK.A.S. TRANSPORT LIMITEDShared registered address · 7 share thisSOCIO CAFFEShared registered address · 7 share thisALSCA ENERGY LIMITEDShared registered address · 7 share thisALMA TRADING CO LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΙΝΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100