DOSSIERS / ELMAGIO TECHNOLOGIES LIMITED
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Company dossier

ELMAGIO TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-09
KYBE ID: HE158341 · HE158341 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ELMAGIO TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE158341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSIS TOWER 3, Floor 1, Flat 105,, 1523, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ROLLAREEMCOM LIMITEDShared registered address · 2 share thisMBES CY - MY BEST ESHOP CYShared officer / director · 3 share thisE. FELLOUKA TRAVEL & TOURS LIMITEDShared officer / director · 3 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΠΑΦΟΥShared officer / director · 6 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ - ΠΑΦΟΣ 2017 ΛΙΜΙΤΕΔShared officer / director · 6 share thisSUN MARIS ESTATESShared officer / director · 6 share thisSTYMAR LTDShared officer / director · 6 share thisCOD3DESIGNShared officer / director · 6 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΠΟΛΛΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΦΕΛΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100