DOSSIERS / ELFEN LTD
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Company dossier

ELFEN LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-21
KYBE ID: HE417393 · HE417393 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELFEN LTD
DRCIP data.gov.cy
HE417393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-21
DRCIP data.gov.cy
Αγίας Φυλάξεως, 104,, PANAYIOTOPOULOS COURT, Floor 3, Flat 301,, Αποστόλου Πέτρου & Παύλου, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

A & A INTERNATIONAL BUSINESS DEVELOPMENT LTDdissolvedALBERTICA LTDdissolvedALJUNEIDI SCHOOL OF TRAVEL LTDdissolvedARSENNECO HOLDING LIMITEDdissolvedBASE TO LIMIT LTDdissolvedBIBLIA SERVICES LTDactiveBROOKBAR INVESTMENTS LIMITEDactiveCALIMINIA LTDactiveCAVORIA LTDactiveCUBIK-S COMMUNICATIONS LIMITEDactiveDDIMB HOTELS & BOOKING LTDactiveDEVIORCA LTDdissolvedEDGEFORT LIMITEDactiveELFENIO LTDactiveE.M. SOLO ROYAL LTDstrike_offEST EXPERIENCE SYSTEM TECHNOLOGY LTDactiveETNT (ENERGY TRANSPORT AND TRADING) LIMITEDactiveFB & MA BETHLEHEM DEVELOPMENT LTDstrike_offG&P PLARAS CONSTRUCTION & DEVELOPMENT LTDstrike_offHELVEX LTDactive

+40 more

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
H. PRIORITY TRUST SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100