DOSSIERS / AB ELMIMAGEO 3 LIMITED
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Company dossier

AB ELMIMAGEO 3 LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-03
KYBE ID: HE416044 · HE416044 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
AB ELMIMAGEO 3 LIMITED
DRCIP data.gov.cy
HE416044
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-03
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

488 total

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

ABACEL HOLDING LIMITEDdissolvedABBEYFIELD HOLDINGS LIMITEDdissolvedACTIVEXPO CONSTRUCTIONS LIMITEDdissolvedA.D DIRECT MEDIA CYPRUS LTDdissolvedADVACONO LTDdissolvedAGENARO LIMITEDdissolvedAGROCREDIT A.C. LTDdissolvedALESSANDROS EXPLORATION LTDdissolvedALVOEN HOLDING LTDstrike_offAMADON LIMITEDdissolvedAMARISIA LTDdissolvedAMN COMMERCIAL PROPERTY ADVISORS LTDactiveANNOUVO LIMITEDdissolvedANTHIZO LIMITEDactiveANTHIZO RE LIMITEDactiveAPVODEDO HOLDINGS LIMITEDactiveARISANO HOLDINGS LTDstrike_offARTISANCO CAPITAL PARTNERS LTDstrike_offARTISAN CONFECTIONERYactiveASAF ZAID GLOBAL INVESTMENTS LTDstrike_off

+468 more

Connections

11 links
Shared operator — likely the same administrator
PLUSDEAL LIMITEDShared officer / director · 12 share thisM2 ESTATES LIMITEDShared officer / director · 12 share thisDARVINIA NOMINEE DIRECTORS LTDShared officer / director · 12 share thisC. STAVRAKIS CONSULTANTS LIMITEDShared officer / director · 12 share thisRISECRAFT LIMITEDShared officer / director · 12 share thisNEW ELETRUST INVESTMENTS LIMITEDShared officer / director · 12 share thisMTI HOLDING (CYPRUS) LIMITEDShared officer / director · 12 share thisAQUAMOBIL SHIPPING LTDShared officer / director · 12 share thisCHR. STAVRAKIS ENGINEERS LTDShared officer / director · 12 share thisΣΤΑΥΡΑΚΗΣ Γ. ΣΤΑΥΡΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM2 ESTATES VITSIOU RESIDENCE LTDShared officer / director · 12 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
ΓIΩΡΓΟΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΓIΩΡΓΟΣ ΣΤΑΥΡΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 488 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100