DOSSIERS / ELPINIA LIMITED
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Company dossier

ELPINIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-02-06
KYBE ID: HE394130 · HE394130 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
ELPINIA LIMITED
DRCIP data.gov.cy
HE394130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-06
DRCIP data.gov.cy
Αμαθούντος, 2,, SUN CITY BEACH COMPLEX,, SHOP 1-2, Μουτταγιάκα, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AGM SILK LTDactiveAMECRO HOLDINGS LTDstrike_offBERENTIVO LIMITEDactiveBOKINIA LIMITEDstrike_offBRANCH OF OLIVE LIMITEDstrike_offEUOLIVE PROPERTY LTDactiveEUROMORN CONSTRUCTION LTDactiveFULEIDE GROUP CO. LTDactiveGONIRY LTDactiveGREENTOWN OLIVER PROPERTY LTDactiveHANG LUNG PROPERTIES CO. LTDactiveINFINIS CAPITAL LTDstrike_offKALEIDE DEVELOPMENT CO. LTDstrike_offKALEIDE GROUP CO. LTDstrike_offKALEIDE PROPERTY BUILDING CO. LTDstrike_offKALEIDE PROPERTY COMPANY LIMITEDstrike_offKALEIDE PROPERTY HOLDING CO. LTDstrike_offKUREAN LTDstrike_offKY CAR RENTALS LTDdissolvedLAREFITA LIMITEDactive

+28 more

Connections

14 links
Shared operator — likely the same administrator
ORTIKIO LIMITEDShared registered address · 7 share thisBOKINIA LIMITEDShared registered address · 7 share thisGREENTOWN OLIVER PROPERTY LTDShared registered address · 7 share thisBERENTIVO LIMITEDShared registered address · 7 share thisSARSELA LIMITEDShared registered address · 7 share thisBRANCH OF OLIVE LIMITEDShared registered address · 7 share thisRALCAM SARLShared officer / director · 9 share thisHAN QIAO s.r.o.Shared officer / director · 9 share thisRALCAM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisHBM International GmbHShared officer / director · 9 share thisItalia Leather Wear ILW Handelsgesellschaft Nord mbHShared officer / director · 9 share thisYU FENG, s.r.o.Shared officer / director · 9 share thisSCI H&ZShared officer / director · 9 share thisMento-Liu GmbHShared officer / director · 9 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
LING ZHANGdirector—Cyprus registry
LING ZHANGsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LING ZHANG (officer) matches PEP Zhang Ling — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100