DOSSIERS / ELASTIC PLANNERS L.L.C.
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ELASTIC PLANNERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2020-05-25
KYBE ID: HE409524 · HE409524 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ELASTIC PLANNERS L.L.C.
DRCIP data.gov.cy
HE409524
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-25
DRCIP data.gov.cy
Ακάμαντος, 19Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
717 HOLDINGS LTDactiveBANXUM LTDactiveCELESTATEL LTDactiveC.X. FINANCIA A.S. FIDUCIARY SERVICES LTDactiveC.X. FINANCIA A.S. LTDactiveDAIFUMAT HOLDINGS LTDactiveFUTUREMINDS HOLDING LIMITEDactiveGOLDEN LIMO SERVICES LTDactiveGRIM HOLDING INVESTMENTS LTDactiveMW FEMALE FOCUS LTDactiveNDB HOLDINGS LIMITEDactiveORIZORY LTDstrike_offPEPPE TRANSPORT HOLDINGS LTDactiveR.A. DEVELOPTEAM LTDstrike_offRTP ENTERTAINMENT HOLDINGS LTDactiveRUMPOS GROUP LIMITEDactiveS.R. STEF RES LTDactiveTHE IP PAPERCLIP PROJECT LTDstrike_offV S IANOSCO INVESTMENTS LTDactive

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΞΕΝΟΣdirector—Cyprus registry
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100