DOSSIERS / ELETION TRADING LTD
← SearchExport PDF
Company dossier

ELETION TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-05
KYBE ID: HE348626 · HE348626 · 1 sources
RISK SCORE18LOW RISK
OverviewConnections 5Risk signals 2Sources

Key facts

strike_off
ELETION TRADING LTD
DRCIP data.gov.cy
HE348626
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-05
DRCIP data.gov.cy
'Ηβης, 20,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AJOA HOLDINGS LIMITEDactiveALOREX HOLDINGS LIMITEDstrike_offARITINA SERVICES LIMITEDdissolvedARPOFA LTDstrike_offBORELEY CAPITAL LIMITEDdissolvedCASTELLANE TECHNOLOGIES LIMITEDdissolvedCHADENE INVESTMENTS LIMITEDdissolvedCYTERNATECH INVESTMENT LIMITEDactiveDASABIN MANAGEMENT LIMITEDdissolvedD&B CONTRACTING LTDdissolvedDOREWOOL INVESTMENTS LIMITEDstrike_offEAST STAR CAPITAL (CYPRUS) LTDstrike_offEPASTER INVESTMENTS LIMITEDactiveFLEMANEX HOLDINGS LIMITEDdissolvedGALLOXY TECHNOLOGIES LIMITEDstrike_offHERBALTECA MANAGEMENT LIMITEDdissolvedHOLDEX (OVERSEAS) LIMITEDdissolvedJORRUN HOLDING LIMITEDstrike_offKARFIAX INVESTMENTS LIMITEDdissolvedK. LOUKAS TECHNICAL ADVISORS LIMITEDdissolved

+21 more

Connections

5 links
Shared operator — likely the same administrator
BORELEY CAPITAL LIMITEDShared registered address · 6 share thisLETARI INVESTMENTS LIMITEDShared registered address · 6 share thisRAMBLETTA LIMITEDShared registered address · 6 share thisCYTERNATECH INVESTMENT LIMITEDShared registered address · 6 share thisNETIVA LTDShared registered address · 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.

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100