KYBE — See who's really behind any company

Company dossier

ELTIA ARABICA CO. LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-14
KYBE ID: HE398997 · HE398997 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameELTIA ARABICA CO. LTD

DRCIP data.gov.cy

RegistrationHE398997

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-14

DRCIP data.gov.cy

Registered addressΓεωργίου Δροσίνη, 17,, 8021, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ACARIAX INVESTMENTS LTDactive AC INFLUENCE LTDactive DESLIA CONCEPTS LTDactive DONEX LTDdissolved DOUBLEN CONSULTING & DESIGN ENGINEERINGactive DOUBLEN ELECTRICAL CONSULTING ENGINEERS L.L.C.active NU-VISION ENTERPRISE LTDdissolved P.V VENUS GLOBAL INVESTMENTS LTDdissolved SIANDIYA TRADING LTDactive YASMOS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

ELTIA INVESTMENTS LIMITEDShared officer / director · 4 share this LEGALWISE PROPERTY NETWORK LIMITEDShared officer / director · 4 share this NU-VISION ENTERPRISE LTDShared officer / director · 4 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

Name	Role	From	Source
STEVEN COLIN WHITE	director	—	Cyprus registry
ΗΛΙΑΣ ΞΕΝΟΦΩΝΤΟΣ	director	—	Cyprus registry
ΗΛΙΑΣ ΞΕΝΟΦΩΝΤΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100