DOSSIERS / ELSYOMO ENTERPRISES LIMITED
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Company dossier

ELSYOMO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-02
KYBE ID: HE302154 · HE302154 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ELSYOMO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE302154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-02
DRCIP data.gov.cy
Θεσσαλονίκης, 11,, Παραμύθα, 4540, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BERIANY HOLDINGS LTDShared registered address · 5 share thisNPTV SORT LTDShared registered address · 5 share thisELONO COMMERCIAL LTDShared registered address · 5 share thisDORMIORO TRADING LTDShared registered address · 5 share thisBELEZIO HOLDINGS LIMITEDShared officer / director · 6 share thisONCELOT LIMITEDShared officer / director · 6 share thisSTONE EDGE CAPITAL LTDShared officer / director · 6 share thisRENICLE ENTERPRISES LTDShared officer / director · 6 share thisGRANAT ASSET MANAGEMENT LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΑΛΑ ΚΩΣΤΑdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΜΟΥΡΑΣΚΟsecretary—Cyprus registry

Risk signals

2 matched
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 (KILORANTO ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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