Key facts
activeELIXIUM TRADING LTD
DRCIP data.gov.cy
HE417081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Αμαθούντας, 112,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
ELIXIUM TRADING LTD
RISK SCORE16LOW RISK
Companies at this address
15 totalAK-SOLAR LIMITEDBIOLAND PROJECT 14 LIMITEDBIOLAND PROJECT 22 LIMITEDBIOLAND PROJECT 2 LIMITEDBIOLAND PROJECT 32 LIMITEDBIOLAND PROJECT 38 LIMITEDBIOLAND PROJECT 60 LIMITEDBIOLAND PROJECT 61 LIMITEDBIOLAND PROJECT 64 LIMITEDDLKC SOLAR LIMITEDKUNYIT HOLDINGS LTDLSMART LTDWINTERMUTE HOLDINGS LIMITEDXMAR HOLDING LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| GHASSAN AL DANAB | director | — | Cyprus registry |
| ΚΛΕΑΝΘΗΣ ΖΑΧΑΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100