DOSSIERS / ELMA FINANCIAL SERVICES PUBLIC COMPANY LIMITED
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Company dossier

ELMA FINANCIAL SERVICES PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-08-28
KYBE ID: HE14528 · HE14528 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
ELMA FINANCIAL SERVICES PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE14528
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1980-08-28
DRCIP data.gov.cy
Μνασιάδου, 10,, ELMA, Floor 5,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAS HOLDINGS LIMITEDdissolvedABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSactiveAMAGERT OVERSEAS LIMITEDdissolvedA.M.E. GATES LIMITEDdissolvedAMERICAN FIDELITY (CYPRUS) LIMITEDdissolvedANTEMARIS LIMITEDdissolvedARLENCO MANAGEMENT LIMITEDdissolvedASCROFT CONSULTING LIMITEDdissolvedASHKAR TRADING LIMITEDdissolvedBASVETCO TRADING LIMITEDdissolvedBATEMAN PIPELINE SERVICES LIMITEDdissolvedBEMARCO ESTATES LIMITEDdissolvedBERNODA CONSULTANTS LIMITEDdissolvedBESTIN LIMITEDdissolvedBIZACO INVESTMENTS LIMITEDdissolvedBLACK'S LEGISLATIVE SERVICES LIMITEDdissolvedBLEREMO INVESTMENTS LIMITEDdissolvedBOSLERMO HOLDING LIMITEDdissolvedBPA TRADING LIMITEDdissolvedBRAMLEY OVERSEAS LIMITEDdissolved

+174 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELMA HOLDINGS PUBLIC COMPANY LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100