DOSSIERS / ELIMAK COLLECTIONS LIMITED
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Company dossier

ELIMAK COLLECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-17
KYBE ID: HE136976 · HE136976 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ELIMAK COLLECTIONS LIMITED
DRCIP data.gov.cy
HE136976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 57,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΝΙΟΒΗ ΣΑΝΤΑΜΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisN.S.A. NICOLAIDES STELIOS & ASSOCIATESShared registered address · 4 share thisELNADA COLLECTIONS LIMITEDShared registered address · 4 share thisELNADA COLLECTIONS LIMITEDShared officer / director · 5 share thisARGENTA INVESTMENTS LIMITEDShared officer / director · 5 share thisBEEDLECOM LTDShared officer / director · 5 share thisPAPACOS ENTERPRISES LTDShared officer / director · 5 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
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELNADA COLLECTIONS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100