DOSSIERS / ELARA BRIDGE HOLDING LTD
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Company dossier

ELARA BRIDGE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-30
KYBE ID: HE411594 · HE411594 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
ELARA BRIDGE HOLDING LTD
DRCIP data.gov.cy
HE411594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-30
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Ανδρέου, 1,, LOUKAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
A.G.C AIR & GAS COMPRESSORS LIMITEDactiveALTMAX HOLDING LTDactiveBALTCRAFT GROUP LTDstrike_offBELMAROSA LTDstrike_offBELVOR HOLDINGS LIMITEDstrike_offBORSECO PLATFORM LIMITEDstrike_offCENTRALIA LTDstrike_offCLOVINGTON HOLDINGS LIMITEDstrike_offDRAWNGATE INVESTMENTS LIMITEDstrike_offDROKEL INVESTMENTS LIMITEDstrike_offEPAMINA CORPORATE LTDactiveEPAMINA HOLDINGS LIMITEDstrike_offEPAMINA (NOMINEES) LTDdissolvedEPAMINA (SECRETARIAL) LTDactiveERIELL GROUP INTERNATIONAL LIMITEDstrike_offERILICO LIMITEDstrike_offGINAMOUR LIMITEDdissolvedHEGENFIELD HOLDINGS LIMITEDdissolvedHIVEX HOLDINGS LTDactiveHIVEX LTDactive

+21 more

Connections

13 links
Shared operator — likely the same administrator
QINERO HOLDINGS LIMITEDShared registered address · 4 share thisMTS INDUSTRIAL INVESTMENTS LIMITEDShared registered address · 4 share thisGINAMOUR LIMITEDShared registered address · 4 share thisA.A. ANAPTYXIS LTDShared officer / director · 11 share thisN.A. NEOFITOU LEATHER MANUFACTURERS LIMITEDShared officer / director · 11 share thisA & A NEO HOLDINGS LTDShared officer / director · 11 share thisINFINECO LTDShared officer / director · 11 share thisALPA BROSS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisPLA CONSTRUCTIONS LTDShared officer / director · 11 share thisC.N.A. NEOFITOU DEVELOPERS LIMITEDShared officer / director · 11 share thisP.N. ALEXANDERS' RESTAURANT LIMITEDShared officer / director · 11 share thisA.N. ARCHITECTS SERVICESShared officer / director · 11 share thisMARINA ZEAS CATERING LIMITEDShared officer / director · 11 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
RUSLAN KYRYLOVdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
NUMERIA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100