DOSSIERS / ELAASAR TRADING LIMITED
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Company dossier

ELAASAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-07
KYBE ID: HE88037 · HE88037 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
ELAASAR TRADING LIMITED
DRCIP data.gov.cy
HE88037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-07
DRCIP data.gov.cy
Στασάνδρου, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
BAOTONIC CONSULTANS LIMITEDdissolvedGARMO HOLDINGS LIMITEDdissolvedGULFOLINKactiveLAMBRIANIDES FARM LIMITEDdissolvedM.A.A NAGEM (CYPRUS) LIMITEDdissolvedMECHTRADE ENGINEERING (CYPRUS) LIMITEDdissolvedNEOVITAL TRADING LIMITEDdissolvedNTALKY TRADING SERVICES LIMITEDdissolvedORTHOPHOTO RADIOGRAPHY LIMITEDdissolvedSHAQUILLE HOLDINGS LIMITEDdissolvedSHORTCOM ENTERPRISES LIMITEDdissolvedSILVERFARM BUILDERS (CYPRUS) LIMITEDdissolvedSTEAD ENTERPRISES LIMITEDdissolvedTAMPA INVESTMENTS LIMITEDdissolvedTECHNOLOGY MANAGEMENT (SHERIDAN) LIMITEDdissolvedTRIFORM TRADING CO. LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
HANI EBRAHYM ALDECOUKIdirector—Cyprus registry
MOHAMED MONEER M.S. ELAASARdirector—Cyprus registry
JANET DEMETRIADOUsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARAN TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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