DOSSIERS / ELTOMPER FINANCE LTD
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Company dossier

ELTOMPER FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-13
KYBE ID: HE452430 · HE452430 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ELTOMPER FINANCE LTD
DRCIP data.gov.cy
HE452430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-13
DRCIP data.gov.cy
Αγίας Φυλάξεως, 64,, ARISTODEMOU BUILDING, Floor 3, Flat 302,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AMALIA PATROKLOU ARCHITECTS L.L.C.activeARISTODEMOU ELENI DELCdissolvedAROYOCO TRADING LIMITEDdissolvedAVEOS CONSULTANCY LTDdissolvedAZ TRANSLATIONS LTDdissolvedBALKAN HITECH TELEPHONE LIMITEDdissolvedBALTIC TUGS (CYPRUS) LIMITEDdissolvedBEN HOLDINGS LIMITEDdissolvedBIEMA HOLDINGS LTDdissolvedCARAMEL BEAUTY LIMITEDactiveCOSTARA OPTOLINE LIMITEDactiveDAGORLIA LTDstrike_offDALORDY LTDdissolvedDIKRATIS ENTERPRISES LIMITEDactiveD&K METROPOLITAN ESTATE SERVICES LTDactiveECOHELLASactiveE.T. MARINE SERVICES LTDstrike_offFIDESOL LTDdissolvedFREFIKA HOLDINGS LTDactiveFREFIKA TRUSTEES (PTC) LTDstrike_off

+60 more

People with significant control

4 people
NameRoleFromSource
MYLENE PRISCILLE SOMMERdirector—Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΠΥΡΟΥ ΚΑΤΡΑdirector—Cyprus registry
ΙΩΑΝΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100