DOSSIERS / ELPIAN ESTATES LTD
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Company dossier

ELPIAN ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-28
KYBE ID: HE490289 · HE490289 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ELPIAN ESTATES LTD
DRCIP data.gov.cy
HE490289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-28
DRCIP data.gov.cy
Μνασιάδου, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FIVEHUNDRED ESTATES LIMITEDShared officer / director · 5 share thisKAPATAYS ART LTDShared officer / director · 5 share thisA.K. GOLDEN ART INVESTMENTS LTDShared officer / director · 5 share thisKAART LTDShared officer / director · 5 share thisARTDEAL BY KAPATAYSShared registered address · 8 share thisT. METAXA JEWELLERShared registered address · 8 share thisALVARIO LIMITEDShared registered address · 8 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙShared registered address · 8 share thisΛΕΣΧΗ "ΝΕΜΕΣΟΣ"Shared registered address · 8 share thisG.J. METAXAS FACTORY LIMITEDShared registered address · 8 share thisM. METAXA FRENCHIE LIMITEDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΚΑΠΑΤΑΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΠΑΤΑΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100