DOSSIERS / D.P. ELSIM LTD
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Company dossier

D.P. ELSIM LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-12
KYBE ID: HE363680 · HE363680 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
D.P. ELSIM LTD
DRCIP data.gov.cy
HE363680
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-12
DRCIP data.gov.cy
Γαλιλαίου, 68,, Office 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALTATO INVESTMENTS LTDactiveA.M. ATENGINEERING CYPRUS LTDdissolvedANDIPHINI ESTATES LIMITEDactiveCHR. F. TRAVEL SOLUTIONS LIMITEDdissolvedDRIZZLICO LTDactiveECHMI CY LTDactiveELCABEL CYPRUS LIMITEDstrike_offELCABEL TRADING LIMITEDstrike_offGOLDEN BONUS LTDactiveIRME DEVELOPMENT AND CONSTRUCTION LTDactiveJULABA HOLDINGS LIMITEDactiveLK-DEVCONSULT LTDactiveMAMERO LTDactiveMARELI LIGHTING CYPRUS LTDactiveMIDICANA LTDactiveM.P. AYIA MARINA SOLAR LTDactiveNAPARO LTDactiveOPENTECH LTDactivePOMARATO INVESTMENTS LIMITEDactiveSANSEVIERA LTDactive

+9 more

Connections

8 links
Shared operator — likely the same administrator
ANDIPHINI ESTATES LIMITEDShared registered address · 2 share thisMARELI LIGHTING CYPRUS LTDShared officer / director · 8 share thisA.M. ATENGINEERING CYPRUS LTDShared officer / director · 8 share thisVASIPA ALTERNATIVE ENERGY LTDShared officer / director · 8 share thisSPP STORAGE HUB CYPRUS LTDShared officer / director · 8 share thisSPP STORAGE TRADING CYPRUS LTDShared officer / director · 8 share thisIRME DEVELOPMENT AND CONSTRUCTION LTDShared officer / director · 8 share thisSPP STORAGE LTDShared officer / director · 8 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

3 people
NameRoleFromSource
ΜΕΜΝΩΝ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΛΩΡΕΝΤΙΑ ΠΑΠΑΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100