DOSSIERS / ELGINIUM SERVICES LTD
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Company dossier

ELGINIUM SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-03
KYBE ID: HE341171 · HE341171 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ELGINIUM SERVICES LTD
DRCIP data.gov.cy
HE341171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-03
DRCIP data.gov.cy
Πυγμαλίωνος, 2,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGI HOLDINGS LTDactiveAQUIVER QAPITAL LTDactiveASTROVERT HOLDING LTDactiveBALYANO HOLDINGS LTDactiveBEETRO INVESTMENTS LTDactiveBELONGERIO LIMITEDactiveBERDALE CONSULTING LIMITEDstrike_offBERNILOR SERVICES LIMITEDdissolvedBETRAPA LTDactiveBRESINO PROJECTS LTDactiveCLARAPO LTDactiveCOMVATECH LTDactiveCOSMOSHIP MARITIME LIMITEDactiveDARAPIA PROJECTS LTDactiveDAW MANAGEMENT LTDactiveDEDARIO LTDactiveDEFLORO LTDactiveDEOSKO HOLDINGS LIMITEDactiveD&K FORTESCUE HOLDINGS LIMITEDactiveDROPIT FUND LTDstrike_off

+46 more

Connections

7 links
Shared operator — likely the same administrator
VERATSA VENTURES LTDShared officer / director · 8 share thisLVP OPPORTUNITY I LIMITEDShared officer / director · 8 share thisBALYANO HOLDINGS LTDShared officer / director · 8 share thisEXTENDOR HOLDING LTDShared officer / director · 8 share thisDORINES CAPITAL LTDShared officer / director · 8 share thisDROPIT FUND LTDShared officer / director · 8 share thisMERSCUS VENTURES LIMITEDShared officer / director · 8 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
ΜΕΛΙΝΑ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100