DOSSIERS / ELATHAN LIMITED
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Company dossier

ELATHAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-01
KYBE ID: HE455988 · HE455988 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ELATHAN LIMITED
DRCIP data.gov.cy
HE455988
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-01
DRCIP data.gov.cy
Αγίας Ειρήνης, 14,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MARGELOS MINERALS LIMITEDShared registered address · 5 share thisREGENT HOLDINGS (CY) INTERNATIONAL LIMITEDShared registered address · 5 share thisRAVINE ESTATES LIMITEDShared registered address · 5 share thisSTAYFORT GLOBAL LIMITEDShared registered address · 5 share thisSTAYFORT GLOBAL LIMITEDShared officer / director · 6 share thisLOGISTIC CAROLYNE TRADE S.R.L.Shared officer / director · 6 share thisLOGISTIC INTEL TRADE SRLShared officer / director · 6 share thisTAMOIL OIL & GAS EXPLORATION & INVESTMENTS LIMITEDShared officer / director · 6 share thisNOAH PLATINUM PROPERTY HOLDINGS LTDShared officer / director · 6 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
TAHER EL MAHJOUBdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100