DOSSIERS / ELAFI MEDIA LTD
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Company dossier

ELAFI MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-12
KYBE ID: HE418180 · HE418180 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
ELAFI MEDIA LTD
DRCIP data.gov.cy
HE418180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-12
DRCIP data.gov.cy
Ευαγόρου, 13,, Λυκαβητός, 1057, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
E.K. DISCOVERING DREAMS PRODUCTIONSShared registered address · 2 share thisE.K. DISCOVERING DREAMS PRODUCTIONSShared officer / director · 2 share thisONLYPIECE TRADING LIMITEDShared officer / director · 11 share thisHEALTHQUEST FRANCHISE LTDShared officer / director · 11 share thisSTRONGDEAL INVESTMENTS LIMITEDShared officer / director · 11 share thisIT ARMOR SERVICES LIMITEDShared officer / director · 11 share thisDIAMONDRAIN TRADING LIMITEDShared officer / director · 11 share thisGIANTSTEP HOLDINGS LIMITEDShared officer / director · 11 share thisFASTRUNNER INVESTMENTS LIMITEDShared officer / director · 11 share thisSTONEBOOTH SERVICES LIMITEDShared officer / director · 11 share thisMIMONS INVESTMENTS LIMITEDShared officer / director · 11 share thisCG COIN GROUP INVESTMENTS LTDShared 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
ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΑΚΑΘΥΜΗΣdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100