DOSSIERS / ELEMANTIS HOLDING LTD
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Company dossier

ELEMANTIS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-13
KYBE ID: HE356740 · HE356740 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ELEMANTIS HOLDING LTD
DRCIP data.gov.cy
HE356740
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41-43,, PATROCLOS COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

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

A & A IMMIGRATION ONESTEP SERVICES LTDstrike_offA.A.T. AETHERIA AMALTHIA TRADING LTDactiveACURTIUM LTDstrike_offAGRODATA LTDactiveA.M.R. ASSET MANAGEMENT LTDactiveANASTO INVESTMENTS LIMITEDactiveANDICON ESTATES LTDstrike_offANDMEL LTDactiveANGELINOV LIMITEDstrike_offAPOTHIKI KLIMIS 53 LTDactiveAVISCO GROUP PLCactiveAVISCO LTDstrike_offBIROTRIA LIMITEDstrike_offBRENCHER LIMITEDstrike_offBRUGMANSIA LTDstrike_offBUFTER LIMITEDstrike_offCARE DIRECT INTERNATIONAL LTDdissolvedCASIOPEA GROUP LIMITEDstrike_offCONNORHOUSE INVESTMENTS LIMITEDstrike_offCYPRELLA LIMITEDstrike_off

+121 more

Connections

11 links
Shared operator — likely the same administrator
CARE DIRECT (HOLDINGS) LTDShared officer / director · 12 share thisΜ. ΜΑΥΡΟΦΟΡΑΚΗΣ & ΣΥΝΕΡΓΑΤΕΣ Ε.Ε.Shared officer / director · 12 share thisΕΣΤΙΑΤΟΡΙΑ-ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ-ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΓΑΡΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ (Υποκατάστημα)Shared officer / director · 12 share thisCARE DIRECT ROYALTIES LTDShared officer / director · 12 share thisCARE DIRECT LIMITEDShared officer / director · 12 share thisA & A IMMIGRATION ONESTEP SERVICES LTDShared officer / director · 12 share thisCARE DIRECT INTERNATIONAL LTDShared officer / director · 12 share thisΕΣΤΙΑΤΟΡΙΑ-ΖΑΧΑΡΟΠΛΑΣΤΕΙΑ-ΕΜΠΟΡΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΓΑΡΩΝ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 12 share thisZPS BEST SERVICES LTDShared officer / director · 12 share thisΣΩΤΗΡΟΠΟΥΛΟΣ ΓΕΩ & ΣΙΑ Ε.Ε.Shared officer / director · 12 share thisCARE DIRECT INTERNATIONAL HOLDINGS LTDShared officer / director · 12 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
ZEUS SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΗΣ ΣΩΤΗΡΟΠΟΥΛΟΣdirector—Cyprus registry
ZEUS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100