DOSSIERS / ELINOVA HOLDINGS LTD
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Company dossier

ELINOVA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-23
KYBE ID: HE339264 · HE339264 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ELINOVA HOLDINGS LTD
DRCIP data.gov.cy
HE339264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-23
DRCIP data.gov.cy
Γρίβα Διγενή, 105,, Floor 1, Flat 102B,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBERT MANAGEMENT LIMITEDactiveARKIPIA LIMITEDactiveARTEMISSIMO TRADING LIMITEDdissolvedAVEMAR TRADING LIMITEDdissolvedBEKIMPA TRADING LIMITEDdissolvedBELLQUEST INVESTMENTS LIMITEDdissolvedBENTRONIAN TRADING LIMITEDdissolvedCIVELLO TRADING LIMITEDdissolvedCONSTANTINOS MARKOU & CO LTDactiveDAGLAN TRADING LIMITEDstrike_offDELUCIOR HOLDINGS LIMITEDdissolvedDEVIDO TRADING LIMITEDdissolvedDIARRA CO LIMITEDdissolvedDRERACK LIMITEDactiveDYMET ESTATES LIMITEDactiveEKSMEDIA LIMITEDactiveEQUANTURN INVESTMENTS LTDstrike_offFAUTLERY TRADING LIMITEDdissolvedF & H TRADING LTDdissolvedFORTOBELLO CO LIMITEDdissolved

+25 more

Connections

5 links
Shared operator — likely the same administrator
OTKRITIE INVESTMENTS CYPRUS LIMITEDShared officer / director · 6 share thisNORDAN LIMITEDShared officer / director · 6 share thisIRIRO EVENTS LTDShared officer / director · 6 share thisPARADISE RESORTS MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 6 share thisBENIRLIA HOLDINGS LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΜΑΙΜΩΝΗΣdirector—Cyprus registry
ADA FLOURENTZOUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100