KYBE — See who's really behind any company

Company dossier

ELUDO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-10
KYBE ID: HE425461 · HE425461 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

active

Legal nameELUDO HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE425461

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-10

DRCIP data.gov.cy

Registered addressKennedy, 89,, Floor 2, Flat 201,, 1077, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

352 total

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

3D LOGISTICS LIMITEDdissolved AAGE HEMPEL CYPRUS LIMITEDactive ACKRON TRADING LΙΜΙTΕDdissolved A.C.L ARROW CORPORATION LTDstrike_off ACQUIS HOLDINGS LIMITEDactive A.D. AGENDA DISTRIBUTION LIMITEDdissolved ADRIBAS DEVELOPMENTS & CITY PROJECTS LIMITEDdissolved A.F. AGRO FERTILIZER LIMITEDdissolved AGITARO LIMITEDdissolved AGRELA HOLDING LIMITEDstrike_off AGROEL EXPERT LIMITEDstrike_off A.K. COSMOSERVE LIMITEDactive ALBION TRADE & COMMERCE LLCdissolved ALLTHEWAY HOLDINGS LIMITEDdissolved ALUPOZ MARKETPLACE LIMITEDactive ALVERSONE LIMITEDdissolved A. & M. KASSAPIS ENTERPRISES LIMITEDactive ANALMO ENTERPRISES LIMITEDdissolved ANETON ENTERPRISES LIMITEDdissolved APIC TRADING LIMITEDactive

+332 more

Connections

3 links

Shared operator — likely the same administrator

A.K. COSMOSERVE LIMITEDShared officer / director · 4 share this ALUPOZ MARKETPLACE LIMITEDShared officer / director · 4 share this KASAPIS SRLShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΩΝΑΚΗΣ ΚΑΣΑΠΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΤΑΚΚΟΥ	director	—	Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΚΑΣΑΠΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VENECHI HOLDING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100