DOSSIERS / ELKINS PROPERTIES (CYPRUS) LTD
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ELKINS PROPERTIES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-06
KYBE ID: HE423342 · HE423342 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ELKINS PROPERTIES (CYPRUS) LTD
DRCIP data.gov.cy
HE423342
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-06
DRCIP data.gov.cy
Νεοφύτου Νικολαίδη, 5,, S/IKOU TAM/TIRIOU EKPEDEFTIKON, Flat 302,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offEXTEN REAL ESTATE LTDactiveFABIRON 3 LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactiveH. P. TERRA COTTA LTDactive

+30 more

People with significant control

3 people
NameRoleFromSource
ROGER MICHAEL ELKINSdirector—Cyprus registry
TINA ELIZABETH COLLINSdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΙΤΡΟΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (R&P CYPRUS PROPERTIES LTD · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100