DOSSIERS / ELSAVCO AUDIT & TAX LTD
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Company dossier

ELSAVCO AUDIT & TAX LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-16
KYBE ID: HE389860 · HE389860 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ELSAVCO AUDIT & TAX LTD
DRCIP data.gov.cy
HE389860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-16
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 90,, Floor 2,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ELSAVCO CONSULTANCY SERVICES LTDShared registered address · 5 share thisABSKILLED LTDShared registered address · 5 share thisBRASOVA HOLDINGS LIMITEDShared registered address · 5 share thisPRIVEL PARTNERS CYPRUS LTDShared registered address · 5 share thisB.PAWSITIVE LIMITEDShared officer / director · 8 share thisMONOLINE LTDShared officer / director · 8 share thisELSAVCO CONSULTANCY SERVICES LTDShared officer / director · 8 share thisS.L.S. STEEL MADE LTDShared officer / director · 8 share thisBRASOVA HOLDINGS LIMITEDShared officer / director · 8 share thisB.STRAYINVESTMENTSAGM LTDShared officer / director · 8 share thisABSKILLED LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΑΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100