Key facts
activeELUVIES LTD
DRCIP data.gov.cy
HE390768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-07
DRCIP data.gov.cy
Αγίου Γεωργίου, 7,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy
Company dossier
ELUVIES LTD
RISK SCORE22LOW RISK
Companies at this address
47 totalAGRO ENERGY PONTIS LTDAL-INJAZ TRAVEL AND TOURISM LTDAROGANTE LTDA.Γ.Κ. & Ν.Σ.Χ. ΓΗΡΟΚΟΜΕΙΟ ΛΤΔBUENA SUERTE LTDCABILDO LTDC. ANTHIAS CONSTRUCTIONS LIMITEDC.C TURBILION LTDCLAIRE PREMIER ANIMATOR LIMITEDCONFIDANT CORPORATE SERVICES LTDCYPRIVITA EXCLUSIVE SERVICES LTDDINANTIO LTDD.Y. I HAVE COMPANY LIMITEDECOLOGIA GORODA CYPRUS LTDESKO EMPLOYMENT AGENCY LIMITEDFAST AIR LTDF.G.P. CARS LTDF.G.P PERNERA HOME LIMITEDFINE LIFE PARALIMNI LTDG.A. & F. PARALIMNI HOME LIMITED
Connections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| OSAMA MOHAMMAD ISSA KHATER | director | — | Cyprus registry |
| ΛΟΥΚΑΣ ΤΖΙΕΛΛΑΣ | director | — | Cyprus registry |
| CONFIDANT CORPORATE SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100