DOSSIERS / ELMENIA INVESTMENTS LTD
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Company dossier

ELMENIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-08
KYBE ID: HE343057 · HE343057 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELMENIA INVESTMENTS LTD
DRCIP data.gov.cy
HE343057
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-08
DRCIP data.gov.cy
Γρίβα Διγενή, 58,, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.A. BOARD CYPRUS LIMITEDdissolvedAYLON HOLDINGS LIMITEDactiveAYLON VALUE DEVELOPMENT LTDactiveBARTION ESTATES LIMITEDstrike_offBELAY COMPANY LIMITEDdissolvedCAPTUS LIMITEDdissolvedG-NEWS NETWORKS LIMITEDdissolvedKYRIAKI COSTA LIMITEDactiveLYKOREMA ESTATES LIMITEDactiveOVERHORIZON OHO 1 LIMITEDactivePANFORCE HOLDINGS LTDactivePANSANCTION INVESTMENTS LTDactivePAXIMADA ESTATES LIMITEDactivePHANEROMENIS70 K.K. LIMITEDactivePULCLAIR COMPANY LIMITEDstrike_offRYDER LIMITEDdissolvedSEQUIT ENTERPRISES LIMITEDdissolvedSTENKYRKA INVESTMENTS LIMITEDactiveTRUSTMASTERS LIMITEDstrike_offWILDVANGE LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
TRUSTMASTERS LIMITEDdirector—Cyprus registry
TRUSTMASTERS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100