DOSSIERS / ELEMENTAL LIMITED
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Company dossier

ELEMENTAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-04
KYBE ID: HE136047 · HE136047 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ELEMENTAL LIMITED
DRCIP data.gov.cy
HE136047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-04
DRCIP data.gov.cy
Π. Δημητρακοπούλου, 3,, Flat 101,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100