DOSSIERS / ELEKWORLD ENTERPRISES LTD
← SearchExport PDF
Company dossier

ELEKWORLD ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-10
KYBE ID: HE413753 · HE413753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
ELEKWORLD ENTERPRISES LTD
DRCIP data.gov.cy
HE413753
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-10
DRCIP data.gov.cy
Ηνωμένων Εθνών, 50,, THEKLA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

125 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. EAGLE ENERGY LIMITEDdissolvedACHINIPSIS HOLDINGS LIMITEDdissolvedAECHMEA INVESTMENTS LIMITEDdissolvedAGGINI LTDstrike_offAMOGELO LTDdissolvedAN.GE.LO COOLING & HEATING LIMITEDstrike_offA.P.D OCEANIC TOURISM SERVICES LTDdissolvedARCYCLE SOFTWARE LTDstrike_offARGENTONA INVESTMENTS LIMITEDdissolvedAUTUMNFIELD VENTURES LIMITEDdissolvedAXIRA INVESTMENT LIMITEDdissolvedBABELWINactiveBARDARIC HOLDINGS LIMITEDdissolvedBASSEDORA VENTURES LIMITEDdissolvedBELLODERIA LTDdissolvedBELSEN HOLDINGS LIMITEDstrike_offBERMEO INVESTMENTS LIMITEDdissolvedBESED L.N. HOLDINGS LTDactiveBRIGHT MIX HOLDINGS LIMITEDdissolvedBRYSPEN LTDdissolved

+105 more

Connections

14 links
Shared operator — likely the same administrator
@Trade s.r.o.Shared officer / director · 8 share thisZEUS BAKERY HOLDINGS LIMITEDShared registered address · 8 share thisFORTURATO ENTERPRISES LIMITEDShared registered address · 8 share thisBELLODERIA LTDShared registered address · 8 share thisMENICOTO LTDShared officer / director · 8 share thisTraxflex, s.r.o.Shared officer / director · 8 share thisZAFIRO BAKERIES HOLDINGS LIMITEDShared registered address · 8 share thisENSETE LIMITEDShared registered address · 8 share thisLIASULICO LTDShared officer / director · 8 share thisUniline International s. r. o.Shared officer / director · 8 share thisMITSERCOTO LTDShared officer / director · 8 share thisTSOURESCO LIMITEDShared officer / director · 8 share thisKLYON LIMITEDShared registered address · 8 share thisFLEXONIC LIMITEDShared registered address · 8 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
NameRoleFromSource
ΧΡΗΣΤΟΣ ΠΑΠΑΝΙΚΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΝΙΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100