DOSSIERS / ELITESERV LTD
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Company dossier

ELITESERV LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-08
KYBE ID: HE441422 · HE441422 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ELITESERV LTD
DRCIP data.gov.cy
HE441422
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-08
DRCIP data.gov.cy
J. Kennedy, 56,, ABITARE, Flat 07,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
2CZ MANAGEMENT AND ENTERTAINMENT LTDShared officer / director · 3 share thisOSTURA WORLD LTDShared officer / director · 3 share thisAIR UNIVERSAL LIMITEDShared officer / director · 4 share thisTSOZNA HOLDINGS LIMITEDShared officer / director · 4 share thisCYPRUS JETLINES LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
NASER TALAL HUSSEIN ABU REYALdirector—Cyprus registry
ZAID TALAL HUSSEIN ABU REYALdirector—Cyprus registry
NASER TALAL HUSSEIN ABU REYALsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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