DOSSIERS / ELKIAS TRADING LIMITED
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Company dossier

ELKIAS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-19
KYBE ID: HE135150 · HE135150 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ELKIAS TRADING LIMITED
DRCIP data.gov.cy
HE135150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-19
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 4,, 3605, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACROBALENO TRADING LIMITEDdissolvedARIEL ACQUISITIONS LIMITEDdissolvedARISTEAS CONSULTING & TRADING LIMITEDdissolvedARTEXO ENTERPRISES LIMITEDdissolvedASM TRADING & INVESTMENT LIMITEDdissolvedASTIMED LIMITEDdissolvedBETA I.P.C. HOLDINGS LIMITEDdissolvedBRAID ESTATES LIMITEDdissolvedCRONUS TRADING LIMITEDdissolvedEAST WEST VENTURES (CY) LIMITEDdissolvedENALIUS TRADING LIMITEDdissolvedENTRADA TRADING & INVESTMENTS LIMITEDdissolvedEREBUS TRADING LIMITEDdissolvedFIVE DIAMONDS LIMITEDdissolvedGN COMTEXT (CYPRUS) LIMITEDdissolvedHATARI INVESTMENTS LIMITEDdissolvedIMCO CONSOLIDATED LIMITEDdissolvedJOHNDEE INVESTMENTS LIMITEDdissolvedKARME PHARMACEUTICAL LIMITEDdissolvedL.P.S.A. CONSULTANTS LIMITEDdissolved

+21 more

Connections

9 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΙΟΥ ΜΕΓΑΛΟΝΗΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVOICU & CO RESTAURANT & IMPORT EXPORT SRLShared officer / director · 10 share thisT.N.C. PAINTS LTDShared officer / director · 10 share thisFERVENCY ENTERPRISES LTDShared officer / director · 10 share thisT.F.S. TAILORED FIN SERVE LTDShared officer / director · 10 share thisFRESH LAND FRUITS & VEGETABLES LTDShared officer / director · 10 share thisD.L.N. AVIATION TECHNICAL SERVICES LTDShared officer / director · 10 share thisGOLDEN POWER 95 COM SRLShared officer / director · 10 share thisDEMERAL FINANCIAL SERVICES LIMITEDShared officer / director · 10 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
ΝΙΚΟΛΑΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
CYPRERO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100