DOSSIERS / D.E. ELITCAP HOLDINGS LTD
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Company dossier

D.E. ELITCAP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-11
KYBE ID: HE396497 · HE396497 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
D.E. ELITCAP HOLDINGS LTD
DRCIP data.gov.cy
HE396497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-11
DRCIP data.gov.cy
Καλοψίδας, 5,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARMONDA CONSTRUCTIONS LIMITEDdissolvedD.A.O.Y HOLDING LIMITEDactiveDEMYATI GLOBAL CONSULTANTS LTDstrike_offFEATURE FILMS LIMITEDdissolvedGPP ENERGY ADVISORS LIMITEDdissolvedHOTTY HOLDINGS LIMITEDdissolvedK.M.A.T. ADVISORY SERVICES LIMITEDactiveLCMT BUSINESS CONSULTANCY LTDstrike_offLEOSTUDY LIMITEDstrike_offMARGLAW SECRETARIAL SERVICES LIMITEDactiveMTC TRADING LIMITEDdissolvedNILIRO HOLDINGS LTDdissolvedOKOSH CONSULTING LIMITEDdissolvedPETRONAFTA TRADING LIMITEDdissolvedQES CYPRUS LTDactiveRIOBA ENTERPRISES LIMITEDdissolvedSOLJAN SYSTEMS LTDdissolvedSYCAMORE CAPITAL CY LTDactiveTIMKAS LIMITEDactiveVERDUROUS HOLDINGS LIMITEDstrike_off

+1 more

People with significant control

2 people
NameRoleFromSource
DOR ELIGULAdirector—Cyprus registry
OR ELIGULAdirector—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100