DOSSIERS / ELPHER TRADING LTD
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Company dossier

ELPHER TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-01
KYBE ID: HE395100 · HE395100 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ELPHER TRADING LTD
DRCIP data.gov.cy
HE395100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82,, GAVRIEL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ABLE SKY ENTERPRISES LTDstrike_offABLE SUN HOLDINGS LTDstrike_offADDITIVE TECHNICAL CONSULTANTS LTDstrike_offAFTA LTDstrike_offARSIOTRAD ENTERPRISES LIMITEDstrike_offAUDRION RESORT LTDstrike_offBERTINI HOLDING LTDstrike_offBIERONI ENTERPRISES LTDstrike_offBMF ADVISORY & LAB LTDactiveBRAULIA HOLDINGS LTDactiveBREZZARO SERVICES LTDdissolvedCHOPRA TRADING LTDdissolvedCOMALLO HOLDING LTDdissolvedCONTALBAY ENTERPRISES LTDstrike_offCOVARB HOLDING LTDstrike_offDARUSAL HOLDINGS CORP. LTDdissolvedDEMACORA HOLDING LTDstrike_offDEMIREDO SHIPPING LTDstrike_offDEMIREDO TRADING LTDstrike_offDILIANO HOLDING LTDdissolved

+70 more

Connections

6 links
Shared operator — likely the same administrator
WIMPELSTRON LTDShared officer / director · 7 share thisRosselot Invest s.r.o.Shared officer / director · 7 share thisALDZAS INVESTMENTS LTDShared officer / director · 7 share thisDARUSAL HOLDINGS CORP. LTDShared officer / director · 7 share thisAUTEL MARINE LTDShared officer / director · 7 share thisRANTOL INTERNATIONAL LTDShared officer / director · 7 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
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΒΙΟΛΑΡΗdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WELBER TRADING LTD · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100