DOSSIERS / ELIAS MARINE CONSULTANTS LIMITED
← SearchExport PDF
Company dossier

ELIAS MARINE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-15
KYBE ID: HE51680 · HE51680 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
ELIAS MARINE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE51680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-15
DRCIP data.gov.cy
Λοίζου Ασκάνη, 18,, PLATINUM CREST,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACCESS SOFT (CYPRUS) LTDactiveAEAC HOLDING LTDactiveA. ELIAS (OVERSEAS) COMPANY LIMITEDactiveBAKER M DESIGNactiveBERNARD SHIPPING LTDdissolvedBMT-OFFSHORE LTDstrike_offCHEDID CAPITAL GROUP LTDactiveCHEDID DIRECT HOLDING LTDactiveCHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITEDactiveCHEDID RE HOLDING LTDactiveEJAR ENTERPRISES LTDactiveELIAS CONSULTANCY SERVICES LIMITEDdissolvedEMCO GROUP LTDactiveEMCO HOLDING LTDactiveEMIRA INSURANCE BROKERS LTDactiveEMISERVE LTDactiveGLOBE TRAVEL SOLUTION (CYPRUS) LIMITEDactiveGROUND EIGHTactiveGROUND EIGHT TRAINING LTDactiveGUELDER ROSE CONSULTANTS LTDactive

+31 more

Connections

7 links
Shared operator — likely the same administrator
EMISERVE LTDShared officer / director · 2 share thisI. ELIAS & CO LLCShared officer / director · 7 share thisSEABEST MARINE LIMITEDShared officer / director · 7 share thisMIDDLE EAST SUGAR TERMINALS LIMITEDShared officer / director · 7 share thisELIAS CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisEMCO GROUP LTDShared officer / director · 7 share thisA. ELIAS (OVERSEAS) COMPANY LIMITEDShared officer / director · 7 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
IMAD ELIASdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΛΟΥΚΑdirector—Cyprus registry
ΡΙΑΝΤ ΚΑΡΑΜdirector—Cyprus registry
ΚΥΡΙΑΚΟΥΛΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIAS CONSULTANCY SERVICES LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100