DOSSIERS / ELVONA HOLDING LTD
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Company dossier

ELVONA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-23
KYBE ID: HE448282 · HE448282 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ELVONA HOLDING LTD
DRCIP data.gov.cy
HE448282
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 1, Flat 101,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offAH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolved

+95 more

Connections

8 links
Shared operator — likely the same administrator
MILIV LTDShared officer / director · 3 share thisAPOLLON LIMASSOL FOOTBALL ACADEMY LTDShared officer / director · 3 share thisMILIV LTDShared registered address · 7 share thisGNI AUDIT LTDShared registered address · 7 share thisMITBAH LIMITEDShared registered address · 7 share thisROI PLAY LTDShared registered address · 7 share thisANBENOLI REAL ESTATE LTDShared registered address · 7 share thisMEDENIA LTDShared registered address · 7 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
ΜΟΣΙΕ ΡΑΤΖΙΗΚdirector—Cyprus registry
JAALON CVI GUTMANsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 115 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100