DOSSIERS / ELEMA UNIFORM CO LIMITED
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Company dossier

ELEMA UNIFORM CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-09
KYBE ID: HE50135 · HE50135 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ELEMA UNIFORM CO LIMITED
DRCIP data.gov.cy
HE50135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-09
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 30,, A. KAKOULLIS COURT, Floor 1, Flat 501,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.S. HIGH PLACE BET LIMITEDShared officer / director · 5 share thisΑ. & Λ ΣΙΑΚΟΣ ΜΟΤΟΡΣShared officer / director · 5 share thisCULENI TRADING LIMITEDShared officer / director · 5 share thisΑ & Ε ΣΙΑΚΟΣ ΠΕΤΡΕΛΑΙΟΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΣΙΑΚΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100