KYBE — See who's really behind any company

Company dossier

ELESI TECH LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-02
KYBE ID: HE356339 · HE356339 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameELESI TECH LTD

DRCIP data.gov.cy

RegistrationHE356339

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-06-02

DRCIP data.gov.cy

Registered addressΚοντέας, 30,, Πάνω Πολεμίδια, 4131, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

COFIATShared officer / director · 3 share this SHOP TA LOCShared officer / director · 3 share this NEL REPAIRShared officer / director · 3 share this TAKERI LTDShared officer / director · 3 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

Name	Role	From	Source
ELIAS EL GHOUL	director	—	Cyprus registry
SIMON BARAKAT	director	—	Cyprus registry
ELIAS EL KHOURY	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals

+12

Offshore-leaks nexus

+12

Strike-off in progress

Shared-director cluster

Composite risk score31/100