DOSSIERS / ELINA MAHDAVI LLC
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Company dossier

ELINA MAHDAVI LLC

CYPRUS · COMPANY · INCORPORATED 2024-01-11
KYBE ID: HE455292 · HE455292 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ELINA MAHDAVI LLC
DRCIP data.gov.cy
HE455292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-11
DRCIP data.gov.cy
Γλάδστωνος, 85,, KYPRIANOU BUILDING, Floor 1, Flat 103,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ADITUMCO CONSULTING LTDstrike_offAGEEV SPORTING CLUB LTDdissolvedAIMRIX LTDactiveALBIONGREEN ENERGY LIMITEDdissolvedALDANTE DEVELOPMENTS LIMITEDdissolvedALTIVEO HOLDING LIMITEDactiveANACIA TRADING LTDdissolvedANDASS GREEN ENERGY LIMITEDdissolvedA. PHYLACTOU AUDIT TAX LIMITEDstrike_offARA DEVELOPMENTS LIMITEDstrike_offARMIT PROPERTIES LIMITEDdissolvedARVAN PROPERTY & CONSTRUCTION LTDactiveASSIOTIS ANDREAS CONSULTING & SERVICES LTDactiveASSIOTIS ANDREAS & PARTNERS LLCactiveA.V. EX-MEDTECH LTDstrike_offBB BURGER BELARUS (CYPRUS) LIMITEDactiveBODY BOOST LIMITEDactiveBONNE MAISON LTDactiveCAVENDELL HOLDINGS LTDactiveCONACE CONSTRUCTIONS LIMITEDdissolved

+97 more

Connections

8 links
Shared operator — likely the same administrator
ARA DEVELOPMENTS LIMITEDShared officer / director · 2 share thisNEOSTRUCT LTDShared registered address · 8 share thisBODY BOOST LIMITEDShared registered address · 8 share thisBONNE MAISON LTDShared registered address · 8 share thisD&M PROJECTS LTDShared registered address · 8 share thisHF ZAGRO LTDShared registered address · 8 share thisGREY ELEFANTE COFFEE HOME LIMITEDShared registered address · 8 share thisARA DEVELOPMENTS LIMITEDShared registered address · 8 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 ΜΑΧΤΑΒΗdirector—Cyprus registry
ΕΛΙΝΑ ΜΑΧΤΑΒΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100