DOSSIERS / EL INVESTMENT TEAM LIMITED
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Company dossier

EL INVESTMENT TEAM LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-08
KYBE ID: HE397443 · HE397443 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
EL INVESTMENT TEAM LIMITED
DRCIP data.gov.cy
HE397443
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-08
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedA.C.A FOUNDATION HELPING HANDS LTDstrike_offACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

Connections

12 links
Shared operator — likely the same administrator
EL INVESTMENT TEAM 3 LIMITEDShared officer / director · 2 share thisV.C.H. VIENNA CHALET HOLDING LTDShared officer / director · 12 share thisX. & G. ANDRIOUS DEVELOPMENTS LIMITEDShared officer / director · 12 share thisORB MARKETING LTDShared officer / director · 12 share thisINNOVATICO ASSETS MANAGEMENT LIMITEDShared officer / director · 12 share thisY.I. BELLEVUE CLINIC LIMITEDShared officer / director · 12 share thisGERALMENTES HOLDINGS LTDShared officer / director · 12 share thisORSOLYA CO. LIMITEDShared officer / director · 12 share thisNCPR CENTRAL PARK RESIDENCES MANAGEMENT LIMITEDShared officer / director · 12 share thisNCPR CENTRAL PARK RESIDENCES SERVICES LIMITEDShared officer / director · 12 share thisVITELITES HOLDINGS LTDShared officer / director · 12 share thisMADERATCHA CONSULTING LIMITEDShared officer / director · 12 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
ORI LAVIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΤΣΑΓΚΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100