Key facts
dissolvedELODERIO LTD
DRCIP data.gov.cy
HE212808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-21
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 82,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ELODERIO LTD
RISK SCORE22LOW RISK
Companies at this address
45 totalAMALDIUM HOLDINGS LTDANDOYAR TRADING LTDARICENSTIA LTDARKAVOLIA INVESTMENTS LTDBERILONA HOLDINGS LIMITEDBERLUZIN LTDBESCONARY HOLDINGS LTDBIDELIA LIMITEDBUNER INVESTMENTS LTDCIPROMAX LIMITEDCLOONTY INVESTMENTS LTDDOREVENO LIMITEDDOYLINA INVESTMENTS LTDDUNALDO TRADING LTDESTOCOLMO HOLDINGS LTDFENOCALDY HOLDINGS LTDFINIVELDO LTDFONTENA LIMITEDFORIZATI HOLDINGS LTDGALEVARD LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΝΙΚΟΣ ΣΥΜΕΟΥ | director | — | Cyprus registry |
| SYKON NOMINEES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100