DOSSIERS / ELOMAS ENTERPRISES LIMITED
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Company dossier

ELOMAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-05-19
KYBE ID: HE138369 · HE138369 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ELOMAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE138369
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-05-19
DRCIP data.gov.cy
Νέα βιομηχανική ζώνη,, ΑΡΑΔΙΠΠΟΥ,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ELOMAS INVESTMENTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100