DOSSIERS / ELSAVIMA LTD
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Company dossier

ELSAVIMA LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-03
KYBE ID: HE407589 · HE407589 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ELSAVIMA LTD
DRCIP data.gov.cy
HE407589
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-03
DRCIP data.gov.cy
Φιλοπάππου, 8,, ALEXANDROS BUILDING, Flat 102,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
APMI ENTREPRENEURS LCA LTDShared officer / director · 2 share thisK.T.S. TECH SOLUTIONS LTDShared officer / director · 6 share thisT.T. DELTRIKAERO LIMITEDShared officer / director · 6 share thisBOTOP AMAZING SERVICES LTDShared officer / director · 6 share thisEVJ GROUP HOLDINGS LIMITEDShared officer / director · 6 share thisEVJ RESTORANI 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

3 people
NameRoleFromSource
ELAN BARNET QUENTIN JOSEPHdirector—Cyprus registry
VIKTORIJA DZOZEFAdirector—Cyprus registry
VIKTORIJA DZOZEFAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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