DOSSIERS / ELGIN HOLDING LTD
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Company dossier

ELGIN HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-10
KYBE ID: HE440242 · HE440242 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ELGIN HOLDING LTD
DRCIP data.gov.cy
HE440242
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-10
DRCIP data.gov.cy
Ασίας, 4,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. K. E. EXCLUSIVE PLACEMENT LTDactiveDEMETRIOS VAROUXIS TRADING LTDactiveDIAMOND AUSTRALIAN FISHERIES LIMITEDdissolvedDREAM PACIFIC INTERNATIONAL LIMITEDdissolvedELGIN ADMINISTRATION (CY) LTDactiveFAXALL HOLDINGS LTDactiveFEET YOU WEAR SPORTS LIMITEDstrike_offFERRARA SHOES LIMITEDactiveFLOPS TRADING LIMITEDactiveFUNDAMENTA LTDdissolvedFUNKY BUDDHA (CYPRUS) LTDunknown"GOLDEN DESSERT" FRUIT PRODUCTION LIMITEDdissolvedKALIMBA TRADING LIMITEDdissolvedKARIOPOULIS HOLDING LIMITEDstrike_offKYROMINA COMPANY LIMITEDactiveM. A. KWIDER IMPORT LIMITEDactiveMIPACO ACCOUNTING & TAX CONSULTANCY LΙΜΙTΕDdissolvedMISS PAPA HANDMADE CREATIONSactiveNEWTRANS COMPANY LIMITEDactiveOLYMPUS ENGINEERING GLOBAL LTDstrike_off

+23 more

Connections

10 links
Shared operator — likely the same administrator
ETOS STAR HOLDINGS LIMITEDShared officer / director · 4 share thisELGIN ADMINISTRATION (CY) LTDShared officer / director · 4 share thisMOOV RIDESShared officer / director · 4 share thisWMS INVESTMENT FIRM LIMITEDShared officer / director · 9 share thisPANDION TECHNOLOGY LIMITEDShared officer / director · 9 share thisELGIN INSURANCE AGENTS, SUB-AGENTS AND ADVISORS LTDShared officer / director · 9 share thisVATTIS & SHIAKALLIS CONSULTANTS LIMITEDShared officer / director · 9 share thisXENIS BROS & KOTSAPAS LTDShared officer / director · 9 share thisCOMSU LIMITEDShared officer / director · 9 share thisTRANSIO INVESTMENTS LIMITEDShared officer / director · 9 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 ΚΟΤΣΑΠΑΣdirector—Cyprus registry
ΜΗΝΑΣ - ΜΙΝΩΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100