DOSSIERS / ELMSTAD TRADING LIMITED
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Company dossier

ELMSTAD TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-30
KYBE ID: HE117899 · HE117899 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ELMSTAD TRADING LIMITED
DRCIP data.gov.cy
HE117899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-30
DRCIP data.gov.cy
Ναυπλίου, 18,, Floor 3,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ALCINI ENTERPRISES LIMITEDstrike_offANDONIS VAFEAS & PARTNERS LLCstrike_offA.S. KIOSK LIMITEDdissolvedBARHILL ENTERPRISES LIMITEDstrike_offBASSANO ENTERPRISES LIMITEDdissolvedDAMVER TRADING LIMITEDdissolvedF.T.G. FORTRUST GLOBAL LIMITEDstrike_offGOTIA HOLDINGS LIMITEDdissolvedKE.THERA CREATIONSactiveKE.THERA TRADINGdissolvedKIT FINANCE BROKERS LTDdissolvedL. B. SPORT MANAGEMENT LIMITEDactiveLOYALTY PARTHENON LIMITEDactiveMORECITO LTDstrike_offNORASCO LTDstrike_offP.O.I.N.T. SOFTWARE OVERSEAS LIMITEDdissolvedPONTI HOLDINGS LIMITEDdissolvedSIMIA HOLDINGS LIMITEDdissolvedSLM CHARGING TECHNOLOGY HOLDING LIMITEDactiveTINTIQUE LTDstrike_off

+4 more

People with significant control

3 people
NameRoleFromSource
IVOR OMSONdirector—Cyprus registry
KSENIA PAULSdirector—Cyprus registry
OMEGA SERVICES & CONSULTANCY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 25?

3 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100