DOSSIERS / ELMANGA I.M. INVESTMENTS LIMITED
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Company dossier

ELMANGA I.M. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-04-20
KYBE ID: HE459105 · HE459105 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ELMANGA I.M. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE459105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-20
DRCIP data.gov.cy
Πολύβιου Δημητρακόπουλου, 4,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MY SUN PARK (MONAGROULLI) LIMITEDShared registered address · 8 share thisMEMPHIS ENERGY PARTNERS (CYPRUS) LIMITEDShared registered address · 8 share thisETAME LIMITEDShared registered address · 8 share thisSARAPIS GENERATION LIMITEDShared registered address · 8 share thisLISTOPHILE LIMITEDShared registered address · 8 share thisSARAPIS ENERGY LIMITEDShared registered address · 8 share thisNOTARE HOLDINGS LIMITEDShared registered address · 8 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
IBRAHIM ABDELFATTAH MOHAMED METAWIEdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEJORI INVESTMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100