DOSSIERS / ELMWAY LIMITED
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Company dossier

ELMWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-17
KYBE ID: HE185686 · HE185686 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELMWAY LIMITED
DRCIP data.gov.cy
HE185686
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-17
DRCIP data.gov.cy
Σάντα Ρόζα, 18,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ARMOG LIMITEDdissolvedBARABA LIMITEDdissolvedCANDLESIDE LIMITEDdissolvedCASTLESTONE LIMITEDdissolvedDENLOUGH LIMITEDdissolvedDONEGORE LIMITEDdissolvedDUNLOY LIMITEDstrike_offDUNMURRY LIMITEDactiveFLORHED LIMITEDdissolvedGRANGEMOUNT LIMITEDdissolvedHILLRIDGE LIMITEDdissolvedHILLVALE LIMITEDdissolvedKARSCO LIMITEDdissolvedLEGITA LIMITEDdissolvedLISLEA LIMITEDdissolvedMAZETOWN LIMITEDdissolvedMOORWAY LIMITEDdissolvedMORITA LIMITEDdissolvedPLORISTA LIMITEDactiveRAVERNET LIMITEDdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SEENIMON LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100