DOSSIERS / ELESMES LIMITED
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Company dossier

ELESMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-06
KYBE ID: HE384833 · HE384833 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ELESMES LIMITED
DRCIP data.gov.cy
HE384833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-06
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 2, Flat 201,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+779 more

Connections

10 links
Shared operator — likely the same administrator
RONARTIO HOLDING LIMITEDShared registered address · 3 share thisP1 SOFTWARE (CYPRUS) LTDShared registered address · 3 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG & CH. AUTOPARTS LIMITEDShared officer / director · 9 share thisDERAVEST LIMITEDShared officer / director · 9 share thisΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΙΧΑΛΗΣ ΕΛΕΥΘΕΡΙΟΥ & ΓΙΩΡΓΟΣ ΠΑΡΛΑΣShared officer / director · 9 share thisNOBEL TRUST LIMITEDShared officer / director · 9 share thisM. P. I. TECHNIQUES LTDShared officer / director · 9 share thisRIGHTFIELD LIMITEDShared officer / director · 9 share thisGNOMON TRAINING CENTRE LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100