DOSSIERS / EL VALUE (CYPRUS) LTD
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Company dossier

EL VALUE (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-04
KYBE ID: HE374461 · HE374461 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
EL VALUE (CYPRUS) LTD
DRCIP data.gov.cy
HE374461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-04
DRCIP data.gov.cy
Μαραθοβούνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A AERONAUTIC AEROSPACE AUTOMOTIVE & AVIONIC SOLUTIONS LTDstrike_offA.B HABITAT ECOLOGIQUE LTDstrike_offACCESS TAX AND ACCOUNTING A.T. LTDdissolvedAFSS ACCESS FINANCIAL (CYPRUS) LTDactiveA & G BOOKMAKERS LIMITEDdissolvedAGRA ROUS LTDdissolvedA. HARLOW SYSTEMS DESIGN LTDdissolvedA.H. CAPEX LTDactiveAJF ENTERTAINING LTDstrike_offALEKSIEV BUILDING & RENOVATION LTDactiveALFAHAL LTDactiveAL HAMMOUD ABDUL CONSTRUCTIONS LTDactiveALLWRITENOW INTERNATIONAL SERVICES LTDdissolvedALMAARI CONSTRUCTIONS LTDstrike_offAL MEHO TAREK CONSTRUCTIONS LTDactiveAL SHEMALI MOHAMED CONSTRUCTIONS LTDstrike_offAM TOP ENERGIES 2U LTDstrike_offANTIGONOS THEODOROU IMMIGRATION SERVICES LTDdissolvedA.P ARKAS HOLDINGS LTDstrike_offAREVISS CONSULTING LTDdissolved

+97 more

Connections

7 links
Shared operator — likely the same administrator
I.ELEFTHERIOU SPORTS LTDShared officer / director · 8 share thisM. P. I. TECHNIQUES LTDShared officer / director · 8 share thisELEFTHERIOU BROS TRANSPORT LIMITEDShared officer / director · 8 share thisΛΕΟΝΟΡΑ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAMANI GROCERYShared officer / director · 8 share thisCHERSIUS TRADING LTDShared officer / director · 8 share thisI. D. EYE SHOP 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
ΙΩΑΝΝΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
DEMETSERVUS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100