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Company dossier

ELANZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-08-11
KYBE ID: HE411929 · HE411929 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameELANZ LIMITED

DRCIP data.gov.cy

RegistrationHE411929

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-08-11

DRCIP data.gov.cy

Registered addressΧυτρών, 22,, Floor 1,, 1075, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

ACROG LTDactive AHEAD PLUS Y.H. LIMITEDdissolved CHYTRN LTDactive ELERGY LIMITEDstrike_off ELYSEE DISTRIBUTION LTDdissolved ELYSEE HARTA LIMITEDdissolved ELYTRONIC LIMITEDstrike_off ELYTRONIC PRIVATE SECURITY SERVICESactive HARPANTAS LTDactive HENL LIMITEDstrike_off KARMRIEL LTDactive PAMINO LTDactive PSIMO HPT LIMITEDactive QQQ LTDstrike_off SUNM LTDstrike_off TECHQUEST DISTRIBUTION LIMITEDdissolved ΛΟΙΖΟΣ Χ. ΕΠΑΜΕΙΝΩΝΔΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ELERGY LIMITEDShared registered address · 3 share this QQQ LTDShared registered address · 3 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

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΠΑΜΕΙΝΩΝΔΑΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELERGY LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100