KYBE — See who's really behind any company

Company dossier

ELXIS MARINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-14
KYBE ID: HE78950 · HE78950 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameELXIS MARINE LIMITED

DRCIP data.gov.cy

RegistrationHE78950

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-05-14

DRCIP data.gov.cy

Registered addressΠ. Κατελάρη, 16,, DIAGORAS HOUSE, Floor 7,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

455 total

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

+435 more

Connections

2 links

Shared operator — likely the same administrator

ROLL SHIPPING COMPANY LIMITEDShared officer / director · 2 share this LIFESTRONG SHIPPING COMPANY LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΜΑΡΓΑΡΩΝΗΣ	director	—	Cyprus registry
ΔΙΑΜΑΝΤΗΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100