DOSSIERS / ELMACIO INVESTMENT LTD
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Company dossier

ELMACIO INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-30
KYBE ID: HE348403 · HE348403 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ELMACIO INVESTMENT LTD
DRCIP data.gov.cy
HE348403
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-30
DRCIP data.gov.cy
Βόρειου Ηπείρου, 2,, OASIS PARK BL.L, Flat L02,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
HUILING MAdirector—Cyprus registry
YANG SUQINdirector—Cyprus registry
HUILING MAsecretary—Cyprus registry

Risk signals

2 matched
medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score24/100