DOSSIERS / S. A. ELITE DRIVE SERVICES LTD
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Company dossier

S. A. ELITE DRIVE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-06
KYBE ID: HE476186 · HE476186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S. A. ELITE DRIVE SERVICES LTD
DRCIP data.gov.cy
HE476186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-06
DRCIP data.gov.cy
Αθαλάσσας, 69,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΤΟΥΜΑΖΗ ΠΡΑΣΤΙΤΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisTOUMAZIS PRASTITIS DEVELOPMENT LIMITEDShared officer / director · 5 share thisPASATO SIGN LIMITEDShared officer / director · 5 share thisΤ.Π. ΤΟΥΜΑΖΟΣ ΤΟΥΜΑΖΗΣ ΛΤΔShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΤΟΥΜΑΖΟΣ ΠΡΑΣΤΙΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΣΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100