DOSSIERS / ELPOL HOLDINGS LIMITED
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Company dossier

ELPOL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-23
KYBE ID: HE89076 · HE89076 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ELPOL HOLDINGS LIMITED
DRCIP data.gov.cy
HE89076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-23
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

137 total

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

ABINITIO ENTERPRISES LIMITEDdissolvedA.C.M. ELLE MANUFACTURERS LIMITEDdissolvedADAGIO TRADING LIMITEDdissolvedAEGISTAR INVESTMENTS LIMITEDdissolvedAEONSTAR LIMITEDdissolvedAGATE TRADING LIMITEDdissolvedA. & G. CONTEXT TYPESETTING LIMITEDdissolvedALFA WANXIANG INDUSTRIES LIMITEDdissolvedAL-KE ENTERPRISES LIMITEDdissolvedALMA HOLIDAYS LIMITEDdissolvedAL-POL-TAN TRADING LIMITEDstrike_offALTOMARE FREIGHT SYSTEMS LIMITEDdissolvedARGYRIDES TOURIST ENTERPRISES LIMITEDdissolvedASCENT CONSULTANTS LIMITEDdissolvedASHBROOK TRADING LIMITEDdissolvedASTIOPIA TRADING LIMITEDdissolvedAURILION ENTERPRISES LIMITEDdissolvedAVE ENTERPRISES LIMITEDdissolvedBANSTOCK TRADING LIMITEDdissolvedBLUEMARE MARITIME LIMITEDdissolved

+117 more

Connections

5 links
Shared operator — likely the same administrator
M.S.C. MEDICAL SPECIALTIES OF CALIFORNIA (CYPRUS) LIMITEDShared officer / director · 6 share thisBALTIC REPAIR SERVICES (CYPRUS) LIMITEDShared officer / director · 6 share thisPOLIS KYRIAKIDES DECO DESIGN LTDShared officer / director · 6 share thisROYAL TROODOS LEISURE LIMITEDShared officer / director · 6 share thisCHEMOCAP SYSTEMS LTDShared officer / director · 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
ΠΟΛΥΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100