DOSSIERS / ELFINO ENTERPRISES LIMITED
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Company dossier

ELFINO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-20
KYBE ID: HE79097 · HE79097 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ELFINO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE79097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-20
DRCIP data.gov.cy
Ομήρου & Κίμωνος, 61A,, ANTHIAS-MARIA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KELFIELD TRADING LIMITEDShared officer / director · 2 share thisA.R.A.T. ALGOS FIELD LIMITEDShared officer / director · 4 share thisAXIAM LTDShared officer / director · 4 share thisPOCATELLA LIMITEDShared officer / director · 4 share thisLANCEWOOD LIMITEDShared registered address · 6 share thisPOCATELLA LIMITEDShared registered address · 6 share thisKELFIELD TRADING LIMITEDShared registered address · 6 share thisASTORIA GLOBAL DEVELOPMENT LTDShared registered address · 6 share thisASTORIA GLOBAL ENTERPRISES (CY) LIMITEDShared registered address · 6 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
ROMAN URZHUMTSEVdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΤΟΡΟΦΕΕΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTORIA GLOBAL ENTERPRISES (CY) LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100