DOSSIERS / ΕΛΜΟ ΕΛΛΗΝΙΚΗ ΜΟΝΩΤΙΚΗ ΛΤΔ
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ΕΛΜΟ ΕΛΛΗΝΙΚΗ ΜΟΝΩΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-07-17
KYBE ID: HE334173 · HE334173 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
ΕΛΜΟ ΕΛΛΗΝΙΚΗ ΜΟΝΩΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE334173
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-17
DRCIP data.gov.cy
Στροβόλου, 73,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KIONES DESIGN ART GLASSShared registered address · 2 share thisΕΛΜΟ ΕΛΛΗΝΙΚΗ ΜΟΝΩΤΙΚΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 7 share thisΕΛΚΕΜ ΕΛΛΗΝΙΚΕΣ ΧΗΜΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΛΤΔShared officer / director · 7 share thisΕΛΤΕ ΕΛΛΗΝΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 7 share thisΕ & Μ ΕΥΡΙΠΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share this2 PARTICLES CHEMICAL TREE LTDShared officer / director · 7 share thisFirma "MR-EVMAS" S.R.L.Shared 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

2 people
NameRoleFromSource
MARINA COZLOVAdirector—Cyprus registry
MARINA COZLOVAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΛΜΟ ΕΛΛΗΝΙΚΗ ΜΟΝΩΤΙΚΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔ · strike_off · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100