DOSSIERS / ELUTEK INVESTMENTS II LIMITED
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Company dossier

ELUTEK INVESTMENTS II LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-02
KYBE ID: HE441193 · HE441193 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ELUTEK INVESTMENTS II LIMITED
DRCIP data.gov.cy
HE441193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-02
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 11,, CENTRO IMPERIO, Floor 2, Flat 201,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

161 total

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

ADEA LOGISTICS GROUP LIMITEDstrike_offAIRMEC (ENGINEERING) LIMITEDactiveALMI NAVIGATION LIMITEDdissolvedANDRIA SHIPPING LIMITEDdissolvedANDRI CHRISTOFOROU LIMITEDactiveARAMBOL SHIPPING LIMITEDactiveA.SCHLICKMANN INVESTMENT LTDactiveATLANTIS HVAC MECHANICAL INSTALLATIONS LTD & AIRMEC (ENGINEERING) LIMITED J.V.activeBAEK HOLDINGS LIMITEDactiveBALLARD SHIPPING LIMITEDdissolvedBAMERO ENTERPRISES LTDdissolvedBARBOUR SHIPPING LIMITEDactiveB.E.I. BALTIC ENVIRONMENTAL INVESTMENT HOLDING LIMITEDstrike_offBLACKBEAR SHIPPING LIMITEDactiveBLUE TRUST SHIPPING LIMITEDdissolvedBRASAL SERVICES LIMITEDactiveBRIDGEHAM SHIPPING LIMITEDactiveBUOYANCE INVESTMENTS LIMITEDactiveCANFORNAV LIMITEDactiveCAVO GREKO SHIPPING LIMITEDactive

+141 more

Connections

12 links
Shared operator — likely the same administrator
Hörmann Slovenská republika s.r.o.Shared officer / director · 3 share this"HÖRMANN-POLSKA" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisVISIONA HOLDINGS (CYPRUS) LTDShared officer / director · 5 share thisA.G. RAFTIS & CO LTDShared officer / director · 5 share thisELUTEK INVESTMENTS LIMITEDShared officer / director · 5 share thisTHE DESIGN TO MANUFACTURING CO (CYPRUS) LTDShared officer / director · 5 share thisFMWG PROPERTIES LTDShared officer / director · 8 share thisF M I C CYPRUS LIMITEDShared officer / director · 8 share thisARITHMETICA PRO LTDShared officer / director · 8 share thisRUBE LTDShared officer / director · 8 share thisGAZNAFTA INVESTMENTS LIMITEDShared officer / director · 8 share thisR.C.S. RIVER CRUISE SERVICES LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
MARTIN JOBST HERMANN HORMANNdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΡΑΠΤΗΣdirector—Cyprus registry
ΕΛΙΝΑ ΛΑΝΤΑdirector—Cyprus registry
A. G. RAFTIS TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 161 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100