DOSSIERS / ELSTEBIO CY LTD
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Company dossier

ELSTEBIO CY LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-26
KYBE ID: HE484323 · HE484323 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ELSTEBIO CY LTD
DRCIP data.gov.cy
HE484323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-26
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, ERMIS BUILDING, Flat 403,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

12 links
Shared operator — likely the same administrator
BRETHA PHARMACEUTICALS LTDShared registered address · 3 share thisASTRAPELECTRON LTDShared registered address · 3 share thisDAMINACO INVESTMENTS LIMITEDShared officer / director · 11 share thisKY SOLUTIONS LTDShared officer / director · 11 share thisARENENIA HOLDINGS LIMITEDShared officer / director · 11 share thisAESTOS INVESTMENTS LIMITEDShared officer / director · 11 share thisGREEN EDGE CY LTDShared officer / director · 11 share thisMONTHEY INVESTMENTS LIMITEDShared officer / director · 11 share thisDIPAN INVESTMENTS LTDShared officer / director · 11 share thisMYTOURA INVESTMENTS LTDShared officer / director · 11 share thisSKINEAS INVESTMENTS LIMITEDShared officer / director · 11 share thisJENOMAR INVESTMENTS LIMITEDShared 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΛΙΑΚΑΤΣΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ ΒΑΣΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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