DOSSIERS / KA ELTER CONSULTING LTD
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Company dossier

KA ELTER CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-15
KYBE ID: HE435487 · HE435487 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
KA ELTER CONSULTING LTD
DRCIP data.gov.cy
HE435487
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-15
DRCIP data.gov.cy
Τενάρου, 4A,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ATTV HOLDINGS LIMITEDstrike_offATTV MEDIA LIMITEDstrike_offBFF LIMITEDactiveDAN-PRO AUDIT SERVICES LTDdissolvedDANPRO BUSINESS CENTERactiveDANPRO SOLUTIONS LTDstrike_offGOFTIER LTDactiveHOBORO LIMITEDstrike_offLUFERONTO HOLDINGS LIMITEDdissolvedMARATLAS LTDstrike_offMOONLIGHT SHOW PRODUCTIONS LIMITEDactivePATRONADO LIMITEDstrike_offSATOSHI TECHNOLOGY LIMITEDstrike_offSTAGON LTDactiveTIVIMIVI DIGITAL PLATFORMactiveTKB PACIFIC WORLDWIDE OIL LIMITEDstrike_offZANKARO LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΑΝΙΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΑΝΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100