DOSSIERS / ELOMI PROPERTY LTD
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Company dossier

ELOMI PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-09
KYBE ID: HE176347 · HE176347 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ELOMI PROPERTY LTD
DRCIP data.gov.cy
HE176347
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-09
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη, 3,, SAVVA PLAZA, Floor 3, Flat 304,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΕΥΑΓΟΡΟΥ ΚΑΙ ΟΜΗΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΓΙΑΝΝΑΚΗΣ ΟΜΗΡΟΥ & ΥΙΟΣ (ΜΑΡΜΑΡΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisMEDITAIR AVIATION CONSULTANTS LTDShared registered address · 4 share thisANMARILA INVESTMENTS LIMITEDShared registered address · 4 share thisPA.SP. PAINTERS LIMITEDShared registered address · 4 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
ΟΜΗΡΟΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ ΟΜΗΡΟΥ (officer) matches PEP Γιαννάκης Ομήρου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100