KYBE — See who's really behind any company

Company dossier

ELENIMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-12
KYBE ID: HE180179 · HE180179 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 9 Risk signals 2 Sources

Key facts

dissolved

Legal nameELENIMA LIMITED

DRCIP data.gov.cy

RegistrationHE180179

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-12

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 50,, IRIDA 3, Floor 6,, 6057, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

132 total

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

ABILA LIMITEDactive ACE CAPITAL RAIF V.C.I.C. LIMITEDactive ACOMATE CO LTDactive ADNOTAM HOLDINGS LTDdissolved AGNO LIMITEDactive AGNO SECRETARIAL LIMITEDactive ALAMINA LTDactive ALLOA FINANCE (CY) LTDdissolved AMPHISSA LIMITEDactive AQLEVE CAPITAL RAIF V.C.I.C. LIMITEDactive ARBOLINA HOLDINGS LIMITEDactive ARGENTIUM LIMITEDactive ARTEMIS FRANCHISE GROUP LTDactive ASIF INDUSTRIAL LIMITEDactive ATHENOA LIMITEDactive BADAXO LIMITEDactive BARDINOCO LTDdissolved BARITONE LIMITEDactive BEAUFORLANE MANAGEMENT LIMITEDactive BELAMER LTDdissolved

+112 more

Connections

9 links

Shared operator — likely the same administrator

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

3 people

Name	Role	From	Source
ΗΛΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ	director	—	Cyprus registry
ΣΙΛΒΑ ΚΑΡΑΜΑΝΗΣ	director	—	Cyprus registry
AGNO SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100