DOSSIERS / ELITEEDGE LTD
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Company dossier

ELITEEDGE LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-20
KYBE ID: HE445056 · HE445056 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ELITEEDGE LTD
DRCIP data.gov.cy
HE445056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-20
DRCIP data.gov.cy
Πηλίου, 8,, G. MATHEOU TOWER, Floor 3, Flat 301,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AFMB LTDstrike_offALJBEIR CONSTRUCTION LTDactiveAZK PHARMACEUTICAL LTDdissolvedBETANIMA LTDactiveBLACK RAVEN LTDactiveBOLD GLOBAL LTDactiveCALIFERA LTDactiveCANAL DEL SOLactiveC. ANTHOULI LTDactiveCARCALINA LTDactiveCG PIXEL ARTdissolvedCHASE HOSPITALITY SERVICES LTDactiveCONFERGO LTDdissolvedCROTALINA LTDactiveCTRUSTGLOBAL LTDdissolvedDALYN PHARMACEUTICAL LTDactiveELDARY EDUCATION LTDdissolvedELDARY HOLDINGS LIMITEDactiveFOSBERRY OSCAR RAMZI MARTIN LTDactiveGE & PI PRO BUILDERS LIMITEDactive

+28 more

Connections

5 links
Shared operator — likely the same administrator
TOHA HOLDINGS LTDShared officer / director · 2 share thisDTAM REAL ESTATE HOLDINGS 2021 LTDShared officer / director · 5 share thisELK BIO - ENGINEERING LTDShared officer / director · 5 share thisDANAWU GmbHShared officer / director · 5 share thisAPLA E-COMMERCE LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
SAGI DORONdirector—Cyprus registry
SHAY SHIMON MAZIGdirector—Cyprus registry
SAGI DORONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100