DOSSIERS / ELNAVI CYPRUS LTD
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Company dossier

ELNAVI CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-15
KYBE ID: HE369378 · HE369378 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ELNAVI CYPRUS LTD
DRCIP data.gov.cy
HE369378
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-15
DRCIP data.gov.cy
Ελασσώνος, 7,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.I. XPERTADVICE SERVICESShared registered address · 7 share thisIQDEMY LIMITEDShared registered address · 7 share thisMILOG INVESTMENTS LTDShared registered address · 7 share thisΑ.D.A. FLOUR MILING LIMITEDShared registered address · 7 share thisLIMANGOLDEN BROTHER LIMITEDShared registered address · 7 share thisKONOHA HOLDINGS LTDShared registered address · 7 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
ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΟΛΥΜΠΙΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100