KYBE — See who's really behind any company

Company dossier

WEALTH ELEVATE LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420771 · HE420771 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameWEALTH ELEVATE LTD

DRCIP data.gov.cy

RegistrationHE420771

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-04-20

DRCIP data.gov.cy

Registered addressΑλέξανδρου Ραγκαβή, 19,, 6047, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PETER ALEXANDER (CYPRUS) LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

Α & Θ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share this PETER ALEXANDER (CYPRUS) LIMITEDShared registered address · 2 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
ΑΡΓΥΡΗΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΑΡΓΥΡΗΣ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100