DOSSIERS / 5-TH ELEMENT CORPORATION LIMITED
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Company dossier

5-TH ELEMENT CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-23
KYBE ID: HE366477 · HE366477 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
5-TH ELEMENT CORPORATION LIMITED
DRCIP data.gov.cy
HE366477
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-23
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA HOUSE, Flat 101,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolvedACRASI HOLDINGS LIMITEDdissolved

+1,971 more

Connections

8 links
Shared operator — likely the same administrator
R&D ENGINEERING CENTER LIMITEDShared registered address · 2 share thisCRISANTO HOLDING LIMITEDShared officer / director · 8 share thisNASARIO HOLDING LIMITEDShared officer / director · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ Γ.Π.Ε. ΛΙΜΙΤΕΔShared officer / director · 8 share thisR&D ENGINEERING CENTER LIMITEDShared officer / director · 8 share thisSHINELIGHT ENTERPRISES LIMITEDShared officer / director · 8 share thisEUROSTROI CONSTRUCTION LIMITEDShared officer / director · 8 share thisMEARANN ENTERPRISES 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
VOLODYMYR BILYIdirector—Cyprus registry
ΛΙΟΥΝΤΜΙΛΑ ΝΙΝΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100