DOSSIERS / ELMETHERM TRADING LIMITED
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Company dossier

ELMETHERM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-16
KYBE ID: HE39080 · HE39080 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ELMETHERM TRADING LIMITED
DRCIP data.gov.cy
HE39080
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-16
DRCIP data.gov.cy
Αρχ. Κυπριανού, 9,, Flat 24,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ALIMCO CONSTRUCTION LTDShared officer / director · 3 share thisNEWVICTORY ENTERPRISES LIMITEDShared officer / director · 3 share thisΜΑΥΡΟΜΜΑΤΗΣ & ΠΑΡΠΑΣ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΠΑΡΠΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisGOLDENVALLEY DEVELOPMENT LIMITEDShared officer / director · 9 share thisE.M.T. SERVICES LIMITEDShared officer / director · 9 share thisA. PARPAS LIMITEDShared officer / director · 9 share thisA & K PARPAS ELECTRONIC SYSTEMS CO. LIMITEDShared officer / director · 9 share thisCY.E.M.S. (OVERSEAS) LIMITEDShared officer / director · 9 share thisC.Y.E.M.S. ELECTRIC 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΡΠΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΑΡΠΑΣsecretary—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