KYBE — See who's really behind any company

Company dossier

ELSI LIGHTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-10
KYBE ID: HE48577 · HE48577 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameELSI LIGHTING LIMITED

DRCIP data.gov.cy

RegistrationHE48577

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-04-10

DRCIP data.gov.cy

Registered addressΠάφου, 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ANT. PILAVAKIS QUICK MEALS LIMITEDactive GRANADA MOTOR AGENCYactive RIVERGATE CENTREdissolved

Connections

3 links

Shared operator — likely the same administrator

GRANADA MOTOR AGENCYShared registered address · 2 share this ATHA HOLDINGS LIMITEDShared officer / director · 3 share this DEMETRIS MALAS CARPETS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΜΑΛΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΛΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100