DOSSIERS / ELMA PROPERTIES & INVESTMENTS PUBLIC COMPANY LIMITED
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ELMA PROPERTIES & INVESTMENTS PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-10-04
KYBE ID: HE2229 · HE2229 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
ELMA PROPERTIES & INVESTMENTS PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE2229
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1968-10-04
DRCIP data.gov.cy
Μνασιάδου, 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 LIMITEDdissolvedABEILLE ASSURANCES, SOCIETE ANONYME D'ASSURANCES INCENDIE, ACCIDENTS ET RISQUES DIVERSactiveAMAGERT OVERSEAS LIMITEDdissolvedA.M.E. GATES LIMITEDdissolvedAMERICAN FIDELITY (CYPRUS) LIMITEDdissolvedANTEMARIS LIMITEDdissolvedARLENCO MANAGEMENT LIMITEDdissolvedASCROFT CONSULTING LIMITEDdissolvedASHKAR TRADING LIMITEDdissolvedBASVETCO TRADING LIMITEDdissolvedBATEMAN PIPELINE SERVICES LIMITEDdissolvedBEMARCO ESTATES LIMITEDdissolvedBERNODA CONSULTANTS LIMITEDdissolvedBESTIN LIMITEDdissolvedBIZACO INVESTMENTS LIMITEDdissolvedBLACK'S LEGISLATIVE SERVICES LIMITEDdissolvedBLEREMO INVESTMENTS LIMITEDdissolvedBOSLERMO HOLDING LIMITEDdissolvedBPA TRADING LIMITEDdissolvedBRAMLEY OVERSEAS LIMITEDdissolved

+174 more

Connections

12 links
Shared operator — likely the same administrator
ELMA FINANCIAL SERVICES PUBLIC COMPANY LIMITEDShared registered address · 3 share thisELMA INVESTMENTS LIMITEDShared registered address · 3 share thisBANTHEA TEXTILES CO. LIMITEDShared officer / director · 6 share thisA.P. THEODOROU LIMITEDShared officer / director · 6 share thisLEMECO INVESTMENTS LIMITEDShared officer / director · 6 share thisANTI IOANNIDI MARKET LACE SHOP LIMITEDShared officer / director · 6 share thisMICHALIS & ANTIGONI INVESTMENTS LIMITEDShared officer / director · 6 share thisELMA HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 8 share thisΔΗΦΥΣΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTARINVEST LIMITEDShared officer / director · 8 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 8 share thisZEUS (NOMINEES) LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΝΤΙΓΟΝΗ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑdirector—Cyprus registry
ΕΦΗ ΚΑΛΛΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΙΤΤΑsecretary—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 (JUPITER PORTFOLIO INVESTMENTS PUBLIC COMPANY LIMITED · strike_off · name-sim 0.53) — 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