DOSSIERS / ELDIMAN LIMITED
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Company dossier

ELDIMAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-08
KYBE ID: HE416167 · HE416167 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ELDIMAN LIMITED
DRCIP data.gov.cy
HE416167
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-08
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 14,, ANDREA COURT, Flat 12-13,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AGENA COMMERCE LIMITEDactiveAGROMADREX LTDstrike_offALL ETF RU LTDdissolvedALPHICO CAPITAL LIMITEDstrike_offAMARENO COMMERCIAL LTDstrike_offAPAGA RESORT LTDdissolvedBEBINCA LIMITEDdissolvedBELVARON PROPERTIES LTDactiveBRECIACO DEVELOPMENT LIMITEDactiveBUSSABA LIMITEDstrike_offCALPINE HOLDINGS LIMITEDdissolvedCAMCO HOLDINGS LIMITEDdissolvedCASIAROL HOLDINGS LIMITEDdissolvedCAVITECH SERVICE (CYPRUS) LTDdissolvedCAVO TAGOO CO LIMITEDdissolvedCOCIDIUS LIMITEDdissolvedCORVUSON INVESTMENTS LIMITEDstrike_offDANIVA LIMITEDdissolvedD & A SOYUZ WATCH COMPANY LIMITEDdissolvedDECENTINELA LIMITEDstrike_off

+66 more

Connections

10 links
Shared operator — likely the same administrator
O.N. MOOSIK LIMITEDShared officer / director · 11 share thisAGROMARKETS LIMITEDShared officer / director · 11 share thisLUMINA SOLAR LIMITEDShared officer / director · 11 share thisHOGARD REFURB LIMITEDShared officer / director · 11 share thisG. LORDOS DENTAL CLINIC LIMITEDShared officer / director · 11 share thisEGARD ESTATE LTDShared officer / director · 11 share thisLORDOS APARTOTELS LIMITEDShared officer / director · 11 share thisEGLIN LIMITEDShared officer / director · 11 share thisLORDOS HOTELS (HOLDINGS) PUBLIC LIMITEDShared officer / director · 11 share thisD.G. LORDOS ESTATES 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.

People with significant control

3 people
NameRoleFromSource
SUSANA MARIA ALCARAZ SCHUERCHdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100