DOSSIERS / ELICIA HOLDING LIMITED
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Company dossier

ELICIA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-06
KYBE ID: HE373436 · HE373436 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
ELICIA HOLDING LIMITED
DRCIP data.gov.cy
HE373436
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-06
DRCIP data.gov.cy
Ν. Νικολαιδη, 17,, S. P. CENTER, Floor 4, Flat 410 - 411,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ORIMONTE HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZAPPER HOLDING LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100