DOSSIERS / ELINAR ENTERPRISES LTD
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Company dossier

ELINAR ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-19
KYBE ID: HE441833 · HE441833 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ELINAR ENTERPRISES LTD
DRCIP data.gov.cy
HE441833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-19
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, ZAVOS KRIEL COURT,, 'Αγιος Νικόλαος, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

195 total

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

A.A.M. & C. INVESTMENT LIMITEDstrike_offA.A.M. & C. LIMITEDactiveA.A.M. & C. NOMINEE SERVICES LIMITEDstrike_offA.A.M. & C. SECRETARY LIMITEDstrike_offA.A.M. & C. TRUST SERVICES LIMITEDstrike_offA.A. SMART STRATEGY INVESTMENTS LIMITEDdissolvedA.D. HERON HOLDINGS LIMITEDdissolvedAELLINO TECHNOLOGY LIMITEDstrike_offAIROZA HOLDINGS LIMITEDdissolvedALLIED ASSET CORPORATE SERVICES LTDstrike_offAMARANTA TECHNOLOGY LTDdissolvedAMESTOS HOLDINGS LIMITEDdissolvedAPIECE INVESTMENTS LIMITEDdissolvedARBOLDURO TRADE LTDstrike_offARTIGLI HOLDINGS LIMITEDdissolvedARTLER LTDactiveASTON BARKLEY LIMITEDdissolvedATHINA APOSTOLOU LLCactiveAVENIDA TOURIST ENTERPRISES LIMITEDactiveBALEV LTDactive

+175 more

Connections

8 links
Shared operator — likely the same administrator
KRIEL INVESTMENTS LTDShared officer / director · 5 share thisELLARD INVESTMENTS LTDShared registered address · 5 share thisKRIEL HOLDINGS LTDShared officer / director · 5 share thisKRIEL HOLDINGS LTDShared registered address · 5 share thisKRIEL PROPERTIES LIMITEDShared officer / director · 5 share thisPAPHOMONTE ESTATES LIMITEDShared registered address · 5 share thisPEMAYEL HOLDING LIMITEDShared officer / director · 5 share thisD. ZAVOS GROUP (LARNAKA) LIMITEDShared registered address · 5 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
ΕΛΙΝΑ ΖΑΒΟΥdirector—Cyprus registry
ΕΛΙΝΑ ΖΑΒΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 195 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100