DOSSIERS / ELMYCONCEPT INVESTMENTS LTD
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Company dossier

ELMYCONCEPT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-06
KYBE ID: HE407731 · HE407731 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ELMYCONCEPT INVESTMENTS LTD
DRCIP data.gov.cy
HE407731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-06
DRCIP data.gov.cy
Εφέσου, 2,, EMERALD COMPLEX SHOP 7,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TATIANA CRUISE LINES LIMITEDShared officer / director · 7 share thisE & M AQUAVENTURE SCUBA ACADEMYShared officer / director · 7 share thisA.D.S. PROGETTO DESIGN LTDShared officer / director · 7 share thisCH.A. TUTORIAL CENTRE LIMITEDShared officer / director · 7 share thisD. ELMYCONCEPT GALLERY 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΕΛΕΝΑ ΜΥΛΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100