DOSSIERS / ELSMP LTD
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Company dossier

ELSMP LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-27
KYBE ID: HE409614 · HE409614 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
ELSMP LTD
DRCIP data.gov.cy
HE409614
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-27
DRCIP data.gov.cy
Αγίου Αθανασίου, 62,, BG WAYWIN PLAZA, Floor 4, Flat 401,, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADME (CY) LTDactiveAPICWORLD LTDstrike_offCANEMIA PROPERTIES LIMITEDactiveCENSURA LTDstrike_offDEVNET LIMITEDactiveDIPPLIN HOLDINGS LTDactiveELYRIX SYSTEMS LTDactiveHORIZON PROJECT LTDactiveJUNGAX PROPERTIES LIMITEDactiveLEONETTI CO LIMITEDstrike_offLEONETTI SERVICES LIMITEDstrike_offMARAVILHAS SOLUTIONS LIMITEDdissolvedMARFIELDS CONSTRUCTION LIMITEDactiveMARFIELDS ENERGY LTDactiveMARFIELDS ENTERPRISES LIMITEDactiveMARFIELDS ESTATES LIMITEDstrike_offMARFIELDS HOSPITALITY LIMITEDstrike_offMARFIELDS LANDMARK LIMITEDactiveMARFIELDS SERVICES LIMITEDstrike_offMG GAIA LIMITEDactive

+19 more

Connections

17 links
Shared operator — likely the same administrator
JUNGAX PROPERTIES LIMITEDShared registered address · 8 share thisDIPPLIN HOLDINGS LTDShared registered address · 8 share thisTHESOUL PUBLISHING LTDShared registered address · 8 share thisELYRIX SYSTEMS LTDShared registered address · 8 share thisSHRT LTDShared registered address · 8 share thisHORIZON PROJECT LTDShared registered address · 8 share thisNIKOMY NXR LTDShared registered address · 8 share thisTSP TECH LTDShared officer / director · 11 share thisTSP STUDIO CYPRUS LTDShared officer / director · 11 share thisHORIZON PROJECT LTDShared officer / director · 11 share thisELYRIX SYSTEMS LTDShared officer / director · 11 share thisDIPPLIN HOLDINGS LTDShared officer / director · 11 share thisNIKOMY NXR LTDShared officer / director · 11 share thisTSP CREATIONS LTDShared officer / director · 11 share thisJUNGAX PROPERTIES LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE409614/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΒΕΛ ΡΑΝΤΑΕΒdirector—Cyprus registry
LSTS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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