DOSSIERS / ELEVAT MARKETING GROUP LTD
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Company dossier

ELEVAT MARKETING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-31
KYBE ID: HE432740 · HE432740 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
ELEVAT MARKETING GROUP LTD
DRCIP data.gov.cy
HE432740
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-31
DRCIP data.gov.cy
Τάκη Σοφοκλέους, 23Α,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VERDEXE INVESTMENTS LTDShared officer / director · 6 share thisA&P BOTSWANA MEAT SUPPLIERS LTDShared officer / director · 6 share thisNORDS PRIME LTDShared officer / director · 6 share thisFLAGLINE HOLDINGS LIMITEDShared officer / director · 6 share thisA.P. STANDARD CHARTERED CORPORATE SERVICES LIMITEDShared officer / director · 6 share thisANILA SERVICES LIMITEDShared registered address · 7 share thisVELTO HOLDINGS LIMITEDShared registered address · 7 share thisNORDS PRIME LTDShared registered address · 7 share thisUNIADVISE LTDShared registered address · 7 share thisA.P. STANDARD CHARTERED CORPORATE SERVICES LIMITEDShared registered address · 7 share thisVERDEXE INVESTMENTS LTDShared registered address · 7 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
NameRoleFromSource
ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΕΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100