DOSSIERS / ELESTI LTD
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Company dossier

ELESTI LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-08
KYBE ID: HE381003 · HE381003 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ELESTI LTD
DRCIP data.gov.cy
HE381003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-08
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 4, Flat 402,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

10 links
Shared operator — likely the same administrator
ABNEY AND COLBERT LIMITEDShared officer / director · 2 share thisL. KOSSIS ADVANCED SOFTWARE SYSTEMS LIMITEDShared officer / director · 10 share thisNICOS & TASSOS ESTATES LIMITEDShared officer / director · 10 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΔΑΛΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisELLER TRADING LIMITEDShared officer / director · 10 share thisKOSAN PRINTING LIMITEDShared officer / director · 10 share thisVAYIA HOLDING LIMITEDShared officer / director · 10 share thisMISTRAS (TECHNICAL SERVICES) LIMITEDShared officer / director · 10 share thisANTIDOTE DIGITAL SOLUTIONS LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΙΟΣ ΝΑΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΟΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100