Key facts
strike_offELSHOM TECHNOLOGY LTD
DRCIP data.gov.cy
HE423103
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-28
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 57,, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ELSHOM TECHNOLOGY LTD
RISK SCORE34MEDIUM RISK
Companies at this address
20 totalAMISTIK TRADING LTDARROGATE HOLDINGS LTDBENS-D INVEST LTDBRINKBURN HOLDING LIMITEDCALISHARK ASSETS LTDCARAMELEUS HOLDING LTDFRIAR FILIPPO LTDISRAM TRADING LTDJUNEX LTDMETAL ME HOLDINGS LIMITEDNADEX MAX LTDO.H. HERO RESOURCING LTDPLAYLUX GROUP LTDPRODUCTION INVESTMENTS (CY) LTDSTANFIX HOLDING LTDTC3PL FOOD AGENTS LTDTRISET CAPITAL LTDVESOTO FINAΝCE LTDZEGRONA HOLDING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣ | director | — | Cyprus registry |
| BEAMONT SECRETARIES LIMITED | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100