KYBE — See who's really behind any company

Company dossier

ELVERTON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-29
KYBE ID: HE89951 · HE89951 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameELVERTON TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE89951

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-29

DRCIP data.gov.cy

Registered addressΑθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

84 total

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

+64 more

Connections

2 links

Shared operator — likely the same administrator

BEAUCANNON CO. LIMITEDShared officer / director · 3 share this AVIREX (EUROPE) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ALFREDO CIONTI	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΡΑΤΣΙΔΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΒΡΑΤΣΙΔΑΣ	director	—	Cyprus registry
ΑΡΙΣΤΕΙΔΗΣ Ι. ΓΙΟΡΔΑΜΛΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 84 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WAVERTON TRADING LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100