DOSSIERS / ELP HOLLY SERVICES LTD
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Company dossier

ELP HOLLY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-07
KYBE ID: HE408460 · HE408460 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ELP HOLLY SERVICES LTD
DRCIP data.gov.cy
HE408460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 70,, YIANNOS COURT, Flat 11,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A.F. STRATEGIX LTDactiveALGOZA LTDdissolvedALIANTHOS ENTERPRISES LTDdissolvedA.P DUAL GROUP DEVELOPMENT LTDactiveARCHOCYP ENTERPRISES LTDdissolvedARCONIA HOLDING LTDactiveARIEL INTERACTIVE LTDactiveARROW SUCCESS TRADING LTDdissolvedAUDSUNactiveA.Ε.Μ.Κ. BUILDING RENOVATIONS LTDactiveCOGNITO LTDactiveC.Z.M ECOCARE LIMITEDactiveDECOD3RS LABS HOLDING LTDactiveELPAJUNIPE LTDactiveEMC- ECO CORPORATION LTDactiveE.S.C. INTERACTIVE REAL ESTATE LIMITEDactiveFADEL & TARMO LTDdissolvedFECM HOLDINGS LTDactiveFEDIA TRADING LTDactiveFIDIUS GLOBAL CONSULTANTS LTDactive

+29 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.ENG.SERVICES LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100