Key facts
activeELJAZI LTD
DRCIP data.gov.cy
HE451147
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-11
DRCIP data.gov.cy
Στασίνου, 17,, Floor 11&12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ELJAZI LTD
RISK SCORE22LOW RISK
Companies at this address
42 totalACARTIA HOLDINGS LIMITEDAMELIANA HOLDINGS LTDATHLOS ART AND INNOVATION LTDAVANDILA LIMITEDAVANTIKA CONSULTING LIMITEDAZIZEM LIMITEDCHISINA INVESTMENTS LIMITEDCONTISTYLE HOLDINGS LIMITEDCORUCHE LIMITEDELEASE HOLDING LIMITEDFOLERO LIMITEDHC ADVISORY LTDHH4H LTDILLINOSA CO. LTDKILVEM LTDLIRENTZIA LIMITEDLODESTAR HOLDINGS LIMITEDLUZAPOINT ENTERPRISES LIMITEDMEGLIANDI ENTERPRISES LTDMEMENTOS SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΗΣ ΧΑΜΑΛΗΣ | director | — | Cyprus registry |
| MEVSOC CONSULTANTS LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 42 companies
high
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100