DOSSIERS / ELIMEN LIMITED
← SearchExport PDF
Company dossier

ELIMEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-29
KYBE ID: HE240781 · HE240781 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ELIMEN LIMITED
DRCIP data.gov.cy
HE240781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-29
DRCIP data.gov.cy
Αντρέα Χάλιου, 1,, Floor 1-2, Flat 101-201,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GMI BUSINESS CONSULTANTS LIMITEDShared officer / director · 7 share thisTECHNORAMA LIMITEDShared officer / director · 7 share thisDEMANTRIS LIMITEDShared officer / director · 7 share thisBEST PRACTICES CONSULTING LIMITEDShared officer / director · 7 share thisC & M TOP RESIDENTIAL LIMITEDShared officer / director · 7 share thisTOMATO ESTATES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΡΗΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMAP LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100