DOSSIERS / E.L.M. CYPRUS MARKET SOLUTIONS LIMITED
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E.L.M. CYPRUS MARKET SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-15
KYBE ID: HE165534 · HE165534 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
E.L.M. CYPRUS MARKET SOLUTIONS LIMITED
DRCIP data.gov.cy
HE165534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-15
DRCIP data.gov.cy
Κώστα Μόντη, 3,, FIKARDOS CENTER, Flat 301,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARSOLABS LTDactiveECOMERAN DIGITAL SOLUTIONS LTDactiveECOMERAN HOLDING LTDactiveEQUANIS LTDactiveFMB TICKETWORKS LTDactiveGEELEEM LTDactiveHALCOM TRADING LTDactiveK.D. VALOURA SOLUTIONS LTDactiveL.K. SCALECOMMERCE LTDactiveM.U.W. EDU MEDIA & PUBLISHING LTDactiveNOVERION LTDactiveNRG GRAYHAT INFOSEC SOLUTIONS LTDactivePAFICO DEVELOPERS LIMITEDstrike_offPAFICO HOLDINGS LTDstrike_offPAFICO INVESTMENTS LTDstrike_offR&E YUKI NEXUS HOLDINGS LTDactiveSOP (SERVICED OFFICE PROVIDER)activeSPANENBURG ADVISORY LTDactiveVAN CAMP VENTURES LTDactiveZIMSYNTERRA HOLDING LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
ΕΛΙΖΑΠΕΘ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100