DOSSIERS / ELMONORE TRADE LIMITED
← SearchExport PDF
Company dossier

ELMONORE TRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-22
KYBE ID: HE315611 · HE315611 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
ELMONORE TRADE LIMITED
DRCIP data.gov.cy
HE315611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-22
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

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

A3 CAPITAL PARTNERS LIMITEDstrike_offA.B. 2PEACOCKS EYEWEAR LTDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolved

+2,096 more

People with significant control

1 people
NameRoleFromSource
VADYM ILYUSHYNdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100