DOSSIERS / ELIDI SECURITIES LTD
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Company dossier

ELIDI SECURITIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-15
KYBE ID: HE360073 · HE360073 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
ELIDI SECURITIES LTD
DRCIP data.gov.cy
HE360073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, Flat 102,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

641 total

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

2 SEAS HARBOR LTDactive3T THE TRAINING THINKING LIMITEDstrike_offAA OUTSOURCING ENTERPRISES LTDstrike_offABC CARTOONS LTDactiveABTO CORPORATION LTDactiveABTO SOFTWARE LTDactiveACACALIS HOLDINGS LIMITEDdissolvedACTA NON VERBA LTDdissolvedADALBERTOΜ HOLDINGS LIMITEDdissolvedAES (CYPRUS) LIMITEDstrike_offAGF1 FINANCE CO 2 LIMITEDactiveAGORA HOLDINGS LIMITEDactiveAIGATOR CONSULTING LTDactiveAJJDC REAL ESTATE COMPANY LIMITEDactiveAKCE INTELLECTUAL LIMITEDdissolvedA.K. CHEECH & PAPS DIGITAL DESIGN LTDactiveA.K. MY ARCHITECT L.L.C.activeAKSK JVdissolvedAKTIS HOLDINGS LIMITEDstrike_offALETIS HOLDING LIMITEDactive

+621 more

Connections

6 links
Shared operator — likely the same administrator
PROFOROS.AIShared registered address · 2 share thisPROFOROS.AIShared officer / director · 3 share thisSHAI (CY) LTDShared officer / director · 3 share thisPROSPERGATE FUND AIFLNP V.C.I.C LTDShared officer / director · 4 share thisSKYBOUND WEALTH EUROPE LTDShared officer / director · 4 share thisCONSTANTINOS ARESTIS TRADING & SERVICES LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
KONSTANTIN BELKINdirector—Cyprus registry
RUSLAN ADILBAEVdirector—Cyprus registry
SANDUGASH AIMANOVAdirector—Cyprus registry
ΑΛΙΚΗ ΧΑΡΑΛΑΜΠΙΔΟΥ ΑΡΕΣΤΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΝΝΕΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTELLI SECURITIES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100