DOSSIERS / ELVANTIS LTD
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Company dossier

ELVANTIS LTD

CYPRUS · COMPANY · INCORPORATED 2026-02-10
KYBE ID: HE487887 · HE487887 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ELVANTIS LTD
DRCIP data.gov.cy
HE487887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 3,, NICOLAIDES SEA VIEW CITY, G1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MF MANAGEMENT LTDShared officer / director · 3 share thisPLATFORM AIRR LTDShared officer / director · 3 share this321.FIT LIMITEDShared officer / director · 4 share thisATZINUM LTDShared officer / director · 4 share thisITECH MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
IRINA SMIRNOVAdirector—Cyprus registry
LINARDS DALECKISdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΤΣΙΚΙΝΑdirector—Cyprus registry
CMF ENTERPRISES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IRINA SMIRNOVA (officer) matches PEP Irina Smirnova — Member of the Mäjilis, Kazakhstan. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100