DOSSIERS / D. ELMYCONCEPT GALLERY LTD
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D. ELMYCONCEPT GALLERY LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-02
KYBE ID: HE374346 · HE374346 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
D. ELMYCONCEPT GALLERY LTD
DRCIP data.gov.cy
HE374346
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-02
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 6,, Flat 21,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
AE CREATIVE LIMITEDactiveAL NESR IMP - EXP LIMITEDdissolvedASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSactiveBAHAMANA TRADING & CONTRACTING LIMITEDdissolvedBOXLEGENDS LIMITEDactiveBOXMASTERS LTDactiveC.D. CONTRACTOR LIMITEDdissolvedCDU INVESTMENT CORPORATION LTDstrike_offCHAGOR ART STUDIO SERVICES LTDactiveC.R.C (HAIR LOSS DIVISION) LIMITEDdissolvedG.D. GEORGIOU CONSTRUCTIONS LIMITEDdissolvedG. PAPA CONTRACTOR LIMITEDdissolvedH.L SUN INTERNATIONAL CO. LTDactiveHOLA MARKETOLA LIMITEDactiveJUN AN PROPERTY LTDstrike_offJUNVIRAS VENTURES LTDactiveL B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDstrike_offLIDO CONFECTIONERY LIMITEDdissolvedL.Z.Y. INVESTMENT CONSULTING LTDactiveM. CH. MICHAEL LLCactive

+21 more

Connections

6 links
Shared operator — likely the same administrator
A.D.S. PROGETTO DESIGN LTDShared officer / director · 7 share thisE & M AQUAVENTURE SCUBA ACADEMYShared officer / director · 7 share thisCH.A. TUTORIAL CENTRE LIMITEDShared officer / director · 7 share thisTATIANA CRUISE LINES LIMITEDShared officer / director · 7 share thisELMYCONCEPT INVESTMENTS LTDShared officer / director · 7 share thisK.O.M.E.F.S. GENERAL TRADE CO. LIMITEDShared 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
ΕΛΕΝΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΕΛΕΝΑ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100