Key facts
dissolvedELINFORT LTD
DRCIP data.gov.cy
HE337779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-12
DRCIP data.gov.cy
Στρυμόνος, 12,, Απόστολος Ανδρέας, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ELINFORT LTD
RISK SCORE28MEDIUM RISK
Companies at this address
63 totalALTESSA SOFTWARE LIMITEDAMORA CONSULTING LIMITEDAZADRE LIMITEDBIANSADA INVESTMENTS LIMITEDCELOSIA MANAGEMENT LIMITEDCERLIUM HOLDINGS LIMITEDCOOPEE ENTERPRISES LIMITEDDILOVA LIMITEDELBARSENA LIMITEDENJOYA LIMITEDENORTOLIZ ENTERPRISES LIMITEDERAMINA INVESTMENTS LIMITEDERCALDA LIMITEDERDINGER MANAGEMENT LIMITEDFORSUP INVESTMENTS LIMITEDGARROWAY TRADING LIMITEDGENTLIA LIMITEDGMBO HOLDINGS LIMITEDGTS TRADING LIMITEDHARCH ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣ | director | — | Cyprus registry |
| ΕΙΡΗΝΗ ΘΕΟΧΑΡΟΥΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 63 companies
high
Business fragmentation
A director is shared across 62 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100