DOSSIERS / ELENA STRONGYLIOTOU (ATELIER) LIMITED
← SearchExport PDF
Company dossier

ELENA STRONGYLIOTOU (ATELIER) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-03
KYBE ID: HE98214 · HE98214 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
ELENA STRONGYLIOTOU (ATELIER) LIMITED
DRCIP data.gov.cy
HE98214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

ABLE SKY ENTERPRISES LTDstrike_offABLE SUN HOLDINGS LTDstrike_offADDITIVE TECHNICAL CONSULTANTS LTDstrike_offAFTA LTDstrike_offARSIOTRAD ENTERPRISES LIMITEDstrike_offAUDRION RESORT LTDstrike_offBERTINI HOLDING LTDstrike_offBIERONI ENTERPRISES LTDstrike_offBMF ADVISORY & LAB LTDactiveBRAULIA HOLDINGS LTDactiveBREZZARO SERVICES LTDdissolvedCHOPRA TRADING LTDdissolvedCOMALLO HOLDING LTDdissolvedCONTALBAY ENTERPRISES LTDstrike_offCOVARB HOLDING LTDstrike_offDARUSAL HOLDINGS CORP. LTDdissolvedDEMACORA HOLDING LTDstrike_offDEMIREDO SHIPPING LTDstrike_offDEMIREDO TRADING LTDstrike_offDILIANO HOLDING LTDdissolved

+70 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΣΤΡΟΓΓΥΛΙΩΤΟΥdirector—Cyprus registry
ΕΥΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΤΡΟΓΓΥΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELENA STROGGYLIOTOU (STUDIO) LIMITED · dissolved · name-sim 0.57) — 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