DOSSIERS / ELMASERA HOLDING LIMITED
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Company dossier

ELMASERA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-05
KYBE ID: HE345960 · HE345960 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ELMASERA HOLDING LIMITED
DRCIP data.gov.cy
HE345960
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-05
DRCIP data.gov.cy
Αριάδνης,, SANTA BARBARA BUILDING No. 2, Floor 2, Flat 13,, 4531, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
RIKDOMA LIMITEDShared registered address · 2 share thisRIKDOMA LIMITEDShared officer / director · 2 share thisBIEKKO HOLDINGS LIMITEDShared officer / director · 11 share thisMESSIDOR LTDShared officer / director · 11 share thisWAMIL INVESTMENTS LIMITEDShared officer / director · 11 share thisALTRIX TRADING LIMITEDShared officer / director · 11 share thisWELLGRAY TRADING LIMITEDShared officer / director · 11 share thisR.U. TRAVEL & AIR SERVICES LTDShared officer / director · 11 share thisPERTRAN ENTERPRISES LIMITEDShared officer / director · 11 share thisCLYMENE ENTERPRISES LIMITEDShared officer / director · 11 share thisBERSEMOL ENTERPRISES LIMITEDShared officer / director · 11 share thisACCENT DEVELOPMENT LIMITEDShared officer / director · 11 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
ΜΑΡΙΝΑ ΦΩΤΙΟΥdirector—Cyprus registry
VALENTINA MUSINAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100