DOSSIERS / ELVA FASHIONS LIMITED
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Company dossier

ELVA FASHIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-01-28
KYBE ID: HE42772 · HE42772 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELVA FASHIONS LIMITED
DRCIP data.gov.cy
HE42772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-28
DRCIP data.gov.cy
Καλογραιών, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AGCO TRADING LIMITEDdissolvedA.G. MEDICAL WORKS LIMITEDdissolvedAN EXPRESS FOOD SERVICES LIMITEDdissolvedARTDALE LIMITEDdissolvedA. SPY. SUPER CLEANING SERVICES LIMITEDdissolvedCARAMBOLA SHOPS LIMITEDdissolvedC.O.T.I.S. LIMITEDdissolvedCOTTON BLUES LIMITEDdissolvedD.A.G. FINANCE & CONSULTING LIMITEDdissolvedELMGATE LIMITEDdissolvedEMPORIO SPORTIVO (ESPO) LIMITEDdissolvedEMPORIO SPORTIVO (ESPO RETAILS) LIMITEDdissolvedEMPORIO SPORTIVO (ESPO WHOLESALE) LIMITEDdissolvedFACTUM (CYPRUS) LIMITEDdissolvedHALMORE LIMITEDdissolvedHAYSTAR LIMITEDdissolvedHOFBERGER LIMITEDdissolvedHOSELBORGER INVESTMENTS LIMITEDdissolvedINTERSURF LIMITEDdissolvedKAFOMA LIMITEDdissolved

+21 more

People with significant control

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΛΑ ΚΑΤΣΟΥΡΑdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΤΣΟΥΡΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΤΣΟΥΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100