DOSSIERS / ELVIVA ESTATES
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Partnership dossier

ELVIVA ESTATES

CYPRUS · PARTNERSHIP · INCORPORATED 1984-09-21
KYBE ID: S7594 · S7594 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ELVIVA ESTATES
DRCIP data.gov.cy
S7594
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1984-09-21
DRCIP data.gov.cy
Robert Kennedy, 24,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHRISPER TRADING LIMITEDShared officer / director · 3 share thisΜΑΡΚΟΥΛΙΑΣ ΚΑΙ ΙΑΚΩΒΟΥ ΜΠΥΡΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisS.S.S. & SON CAR RENTALS LIMITEDShared officer / director · 6 share thisSAVVAS STYLIANIDES ELECTRONICS LIMITEDShared officer / director · 6 share thisL.S. URBAN BLUE DEVELOPMENTS LTDShared officer / director · 6 share thisBERLONOCO TRADING LIMITEDShared officer / director · 6 share thisEUREAL DEVELOPERS & CONTRACTORS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΛΕΑΝΘΟΥΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry
ΣΑΒΒΑΣ ΣΤΥΛΙΑΝΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΑΡΚΟΥΛΙΑΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100