DOSSIERS / ELITIST HOLDINGS LTD
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Company dossier

ELITIST HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-16
KYBE ID: HE396732 · HE396732 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
ELITIST HOLDINGS LTD
DRCIP data.gov.cy
HE396732
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-16
DRCIP data.gov.cy
Αυτοκράτορα Ιουστινιανού, 6,, RITA COURT 58, Flat 203,, Μακεδονίτισσα, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
RISEONIC HOLDINGS LTDShared registered address · 8 share thisPYRAMAXIA LIMITEDShared registered address · 8 share thisD.C.H. DREAM CREATORS HOLDINGS LTDShared registered address · 8 share thisRG HOLDINGS LTDShared registered address · 8 share thisOCEAN EUROPE CY LIMITEDShared registered address · 8 share thisZEM HOLDINGS LTDShared registered address · 8 share thisBUOYANT HOLDINGS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΤΑΧΜΙΝΑ ΤΑΤΖΑΛΙdirector—Cyprus registry
ΤΑΧΜΙΝΑ ΤΑΤΖΑΛΙsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100