DOSSIERS / ELURE LTD
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Company dossier

ELURE LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-27
KYBE ID: HE341093 · HE341093 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ELURE LTD
DRCIP data.gov.cy
HE341093
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-27
DRCIP data.gov.cy
Ελλάδος & Σπάρτης, 27,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MILLYA GROUP LTDShared registered address · 2 share thisLOSHAK & CO LTDShared officer / director · 5 share thisKILISE LIMITEDShared officer / director · 5 share thisMILLYA GROUP LTDShared officer / director · 5 share thisCERITOR LIMITEDShared officer / director · 5 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
ILYA LOSHAKdirector—Cyprus registry
MIKHAIL LEBEDEVdirector—Cyprus registry
ILYA LOSHAKsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

MIKHAIL LEBEDEV (officer) matches PEP Mikhail Lebedev — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100