Key facts
activeELIMERI LTD
DRCIP data.gov.cy
HE460657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-28
DRCIP data.gov.cy
1 Απριλίου, 102,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
ELIMERI LTD
RISK SCORE28MEDIUM RISK
Companies at this address
60 total25GREEN ATHENA DEVELOPMENT LIMITED25RED ATHENA DEVELOPMENT LIMITED26BLUE ATHENA DEVELOPMENT LTDAEROTRUST SECRETARIAL LIMITEDAGATEAN INVESTMENT LTDARYALIA HOLDING LTDBAKEJ LTDCALDERA INVESTMENT (CY) LIMITEDCAPAMERA LTDCEPPM PAIN ADVANCED HEALTHCARE LIMITEDCLADIUSCO LIMITEDCNC GLOBAL COMPANIES LIMITEDCOMPULA HOLDINGS LIMITEDCYRRUS STRUCTURED PRODUCT LTDDIAKEL LTDDOFASOL LTDDRAXIS HOLDING LTDELIAR INVESTMENTS LTDE.M.E.A. INVESTMENTS CO LIMITEDG.I.H.G. LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥ | director | — | Cyprus registry |
| AEROTRUST SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 60 companies
high
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100