DOSSIERS / ELEV8 LIMITED
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Company dossier

ELEV8 LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-13
KYBE ID: HE464143 · HE464143 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ELEV8 LIMITED
DRCIP data.gov.cy
HE464143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-13
DRCIP data.gov.cy
Σμύρνης, 25,, Καιμακλί, 1026, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

24FUNDED EVALUATIONS LTDactiveA3MALY LIMITEDactiveAA JACKED GAMES INTERACTIVE LIMITEDactiveAETHERION EASTER MEDITERRANEAN LTDactiveBAGANARA SUPPLIES LTDactiveBASILISKO LIMITEDunknownBETSPORTW3 CY LIMITEDactiveBEVERLION INC LTDunknownCALVIONRA LIMITEDactiveCENARIS SERVICES LIMITEDactiveCLARITIN ASCENTIN LIMITEDactiveCODEESPEED CREATIONS LIMITEDactiveCONSULTING EVOLVED LTDactiveDGK MODERN VIBES CYPRUS LIMITEDactiveDIGISPARK SERVICES LIMITEDactiveDYNAXUS CONSULTING LIMITEDactiveEASY TRIP TRAVEL TECH SOLUTIONS LTDactiveEQUIVEST CYPRUS LIMITEDactiveEVERCONSYS GROUP LIMITEDactiveEVOKEWAVE SERVICES LIMITEDactive

+53 more

Connections

10 links
Shared operator — likely the same administrator
P.ER. COM SMARTSCIENCE LIMITEDShared officer / director · 11 share thisSUNSETPLAY - PRODUCTIONS LTDShared officer / director · 11 share thisΧΟΡΕΥΤΙΚΟΝ ΣΥΓΚΡΟΤΗΜΑ ΗΡΑΚΛΗΣShared officer / director · 11 share thisPAYLIO TECHNOLOGIES LTDShared officer / director · 11 share thisΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPETROS & PANTELIS ENTERPRISES LIMITEDShared officer / director · 11 share thisSTAVRACO CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisTROODOS RECORDSShared officer / director · 11 share thisΠ. Α. ΗΡΑΚΛΕΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΛΤΔShared officer / director · 11 share thisS.P.E AUTOMOTIVE SERVICES LTDShared officer / director · 11 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
ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100