DOSSIERS / ELIYA INVESTMENT LTD
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Company dossier

ELIYA INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-11
KYBE ID: HE461286 · HE461286 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ELIYA INVESTMENT LTD
DRCIP data.gov.cy
HE461286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-11
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 33,, KS TOWER, Floor 3, Flat 9,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ASCALIO LIMITEDactiveDEWIN COMPANY LTDstrike_offDMEL MANAGEMENT LIMITEDactiveFASTCYTEL COMMUNICATION LTDstrike_offGSG BAU SERVICE LIMITEDdissolvedH.M.A. NETWORK & TECHNOLOGY LIMITEDdissolvedK.S. LUXURY HOMES LTDstrike_offLINNEMANN LTDactiveMALOVITO DEVELOPERS QUALITY HOMESactiveMALOVITO LIMITEDactiveMEL MANAGING LIMITEDactiveMKFAST CONSULTING LIMITEDactiveMT EXPERTS CONSULTING & DEVELOPMENT LTDdissolvedNADHUB MANAGEMENT LIMITEDactiveNAMADYS LIMITEDdissolvedN.P. PERFORMING EVENTS ART LTDdissolvedO.C.P. REALTY LIMITEDdissolvedPKS - HOMES & LAND REAL ESTATEactivePUREGROWTH LTDactiveSEIN GROUP LTDstrike_off

+8 more

People with significant control

2 people
NameRoleFromSource
ELI EITANdirector—Cyprus registry
ELI EITANsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100