DOSSIERS / ELEVATEDMINDS LTD
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Company dossier

ELEVATEDMINDS LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-12
KYBE ID: HE405143 · HE405143 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ELEVATEDMINDS LTD
DRCIP data.gov.cy
HE405143
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-12
DRCIP data.gov.cy
Σπετσών, 2Α,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P.G. SAFE HOME LIMITEDShared registered address · 3 share thisPRIVATE INSTITUTE ELEVATEDMINDSShared registered address · 3 share thisACADIANA TRADING LIMITEDShared officer / director · 6 share thisVALERIA'S WORLD CLOTHING AND ACCESSORIESShared officer / director · 6 share thisFIRST CHANCE RESTAURANT LIMITEDShared officer / director · 6 share thisMEM PERFORMANCE PRODUCTS LIMITEDShared officer / director · 6 share thisKLIMAWAY MS LTDShared officer / director · 6 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
ΧΡΙΣΤΙΝΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100