DOSSIERS / ELPIA HOLDINGS LIMITED
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Company dossier

ELPIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-25
KYBE ID: HE418715 · HE418715 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

unknown
ELPIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE418715
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-25
DRCIP data.gov.cy
Πορφυρίου Δίκαιου, 14,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
SECTORAS LIMITEDShared registered address · 7 share thisARKLEITOS LIMITEDShared registered address · 7 share thisPHONARLO LIMITEDShared registered address · 7 share thisARONAS LIMITEDShared registered address · 7 share thisMOONLAND PROPERTIES LIMITEDShared registered address · 7 share thisPIXEL LOFT LTDShared registered address · 7 share thisNELIADA INVESTMENTS LIMITEDShared officer / director · 11 share thisSECTORAS LIMITEDShared officer / director · 11 share thisROTOS BUILDING SOCIETY LTDShared officer / director · 11 share thisROTOS HOLDINGS LTDShared officer / director · 11 share thisMOONLAND PROPERTIES LIMITEDShared officer / director · 11 share thisPHONARLO LIMITEDShared officer / director · 11 share thisROTOS DEVELOPERS LTDShared officer / director · 11 share thisARONAS LIMITEDShared officer / director · 11 share thisROTOS ESTATES 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.

Showing 15 of 18 — full graph via /v1/entities/HE418715/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑ ΡΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΡΩΤΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΡΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100