DOSSIERS / ELG MOTORS LTD
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Company dossier

ELG MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-21
KYBE ID: HE399235 · HE399235 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ELG MOTORS LTD
DRCIP data.gov.cy
HE399235
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 57,, 6071, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALGERIANNA LTDShared registered address · 2 share thisSOCIETE CIVILE D EXPLOITATION AGRICOLE DU DOMAINE DE MADISONShared officer / director · 12 share thisM.D MADISON REALTY LTDShared officer / director · 12 share thisSILVERGAZE LOGISTICS LTDShared officer / director · 12 share thisG.M INTERNATIONAL DISTRIBUTION LTDShared officer / director · 12 share thisA.MA. MAISONS & CHATEAUX DEVELOPERS LTDShared officer / director · 12 share thisALGERIANNA LTDShared officer / director · 12 share thisM.D MADISON PROPERTIES LTDShared officer / director · 12 share thisGLK ENERGY FINANCE HOLDING LTDShared officer / director · 12 share thisM.D MADISON INTERIORS LTDShared officer / director · 12 share thisHAMIN PETROLEUM LTDShared officer / director · 12 share thisM.D MADISON DEVELOPMENT LTDShared 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

2 people
NameRoleFromSource
ABDERRAOUF MADIdirector—Cyprus registry
ABDERRAOUF MADIsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100