DOSSIERS / ELBA FINANCE LIMITED
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Company dossier

ELBA FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-07-07
KYBE ID: HE3704 · HE3704 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
ELBA FINANCE LIMITED
DRCIP data.gov.cy
HE3704
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-07-07
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

4 links
Shared operator — likely the same administrator
WYNALEX COMPANY LIMITEDShared officer / director · 3 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΤΩΝΙΟΣ ΠΗΤΤΑΣ ΚΑΙ ΣΙΑShared officer / director · 3 share thisΛΑΚΟΥΦΗΣ & ΣΙΑShared registered address · 3 share thisΡ. & Χ. ΣΤΑΥΡΑΚΗΣShared registered address · 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
NameRoleFromSource
ΚΥΡΟΣ ΣΙΑΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΣΙΑΤΗΣdirector—Cyprus registry
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATEMAN FINANCE LIMITED · dissolved · name-sim 0.55) — 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