DOSSIERS / ELLMAS CYPRUS LTD
← SearchExport PDF
Company dossier

ELLMAS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-15
KYBE ID: HE474080 · HE474080 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

unknown
ELLMAS CYPRUS LTD
DRCIP data.gov.cy
HE474080
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-15
DRCIP data.gov.cy
Ιουστινιανού, 5,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALBARAKA EUROPE TRADING LTDstrike_offBEDROS CRANE COMPANY NT LTDstrike_offCARMENDUS CO LTDactiveCH. L. PERFECTION 4 PETS CYPRUS LTDactiveCHRISTOS KONTOGIORGIS & CO (CYPRUS) LTDdissolvedCLEANTHI LIFE LIMITEDstrike_offCYELFUR LTDdissolvedCYMECO MECHANICAL CONSTRUCTIONS LTDactiveDN INDUSTRIAL CENTRIFUGES LTDactiveEL CYP CONSTRUCTIONS LTDactiveGEODRIVE CAR HIRE LTDactiveGEOGEO LIMITEDstrike_offI. KOTSIRAS CONSTRUCTIONS LTDdissolvedINCIPITCO LIMITEDactiveIPERFUMES LTDstrike_offK. AGGELOU CY CONSTRUCTIONS LTDactiveKALIRON CONSTRUCTIONS LTDactiveKALOGREZA LTDstrike_offKOTSIRAS-NTOTSIKAS CYPRUS LTDdissolvedL. A. REFRACTORY MATERIALS & SERVICES LTDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
SCOTT DALGARNOdirector—Cyprus registry
KIRSTEEN ANN DALGARNOsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100