DOSSIERS / ELMI RENTALS LIMITED
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Company dossier

ELMI RENTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-24
KYBE ID: HE59659 · HE59659 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ELMI RENTALS LIMITED
DRCIP data.gov.cy
HE59659
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-24
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου, 2,, LIMASSOL CENTER, Block C, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
B.C. SUD-EST LIMITEDdissolvedBLUE ISLAND ESTATES LIMITEDdissolvedBOMEX TRADING LIMITEDdissolvedCOLVIC SHOLGA TRADING CO LIMITEDdissolvedDAFMASTER TRADING LIMITEDdissolvedDISPETTO TRADING COMPANY LIMITEDdissolvedD.S. SANJAK & DAMIANOU SERVICES LIMITEDdissolvedF.C.T. GUSYTRE GEDIMI TRADING CO LIMITEDdissolvedFOKOM TRADING CO LIMITEDdissolvedGIAMA ENTERPRISES LIMITEDdissolvedGRANTALAND HOLDINGS LIMITEDdissolvedHAWAII FINANCIAL SERVICES LIMITEDdissolvedIMILAR TRADING LIMITEDdissolvedKEDONIA TRAVEL & TOURS LIMITEDdissolvedKUMISHA TRADING COMPANY LIMITEDdissolvedKYMBAT TRADING COMPANY LIMITEDdissolvedLEBENCHOUZE ENTERPRISES LIMITEDdissolvedLOLAS PACKAGING TRADING CO LIMITEDdissolvedMENICO ENTERPRISES LIMITEDdissolvedNEW CULTURAL WAVE LIMITEDdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
ΗΛΙΑΔΑ Μ. ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
FULLSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100