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Company dossier

ELMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-14
KYBE ID: HE20943 · HE20943 · 1 sources

RISK SCORE55HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameELMA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE20943

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1983-12-14

DRCIP data.gov.cy

Registered addressΜνασιάδου, 10,, ELMA, Floor 5,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

194 total

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

AAS HOLDINGS LIMITEDdissolved ABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSactive AMAGERT OVERSEAS LIMITEDdissolved A.M.E. GATES LIMITEDdissolved AMERICAN FIDELITY (CYPRUS) LIMITEDdissolved ANTEMARIS LIMITEDdissolved ARLENCO MANAGEMENT LIMITEDdissolved ASCROFT CONSULTING LIMITEDdissolved ASHKAR TRADING LIMITEDdissolved BASVETCO TRADING LIMITEDdissolved BATEMAN PIPELINE SERVICES LIMITEDdissolved BEMARCO ESTATES LIMITEDdissolved BERNODA CONSULTANTS LIMITEDdissolved BESTIN LIMITEDdissolved BIZACO INVESTMENTS LIMITEDdissolved BLACK'S LEGISLATIVE SERVICES LIMITEDdissolved BLEREMO INVESTMENTS LIMITEDdissolved BOSLERMO HOLDING LIMITEDdissolved BPA TRADING LIMITEDdissolved BRAMLEY OVERSEAS LIMITEDdissolved

+174 more

Connections

2 links

Shared operator — likely the same administrator

ELMA FINANCIAL SERVICES PUBLIC COMPANY LIMITEDShared registered address · 3 share this ELMA PROPERTIES & INVESTMENTS PUBLIC COMPANY LIMITEDShared registered address · 3 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

4 people

Name	Role	From	Source
ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑ	secretary	—	Cyprus registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 194 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEMECO INVESTMENTS LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score55/100