Key facts
dissolvedELMAYIA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE19235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-03-16
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ELMAYIA DEVELOPERS LIMITED
RISK SCORE22LOW RISK
Companies at this address
25 totalADVANTAGE GLOBAL PROJECTS LIMITEDALASSAD GLASSA. ZEMENIDES & CO LTDCHARISLINA LTDCOMPLAUDIT LTDEPAYERZ TECHNOLOGY LTDFREEVI INVESTMENTS LTDGP YOUR GROWTH MEDIA LTDGULF HAMMER TRADING LIMITEDINVESTCOR SECRETARIES LTDLUCID CREATIVE LTDMINIFIXPETRAMAL ENERGY SOLUTIONS CONSULTANCY LTDPRENTERS ENGINEERING LIMITEDPRIME MARSHALL CY LTDPROCURATOR PRIVATUS LTDPROPORTION BUSINESS SOLUTIONS LTDSELVINO INVESTMENTS LTDSLSERVE GLOBAL CONSULTING LTDS.R. LAST SHIELD LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ | director | — | Cyprus registry |
| ΧΡΥΣΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΩΣΙΗΚ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 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