DOSSIERS / ELMARKANA LIMITED
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Company dossier

ELMARKANA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-15
KYBE ID: HE89591 · HE89591 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ELMARKANA LIMITED
DRCIP data.gov.cy
HE89591
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-15
DRCIP data.gov.cy
Kennedy, 8,, Floor 3, Flat 306,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENTA ENTERPRISES LIMITEDdissolvedA & G LEGEN (OVERSEAS) LIMITEDdissolvedALTHIN HOLDING LIMITEDdissolvedALTINA MARITIME LIMITEDdissolvedATROMI HOLDINGS LIMITEDdissolvedBEKAMEL ENTERPRISES LIMITEDdissolvedBRUNT HOLDINGS LIMITEDdissolvedCAPRANTA LIMITEDdissolvedC W J SERVICES (OVERSEAS) LIMITEDdissolvedDEMA AVIATION LIMITEDdissolvedDIAMLEMOS TRADING LIMITEDdissolvedEASYBROKER.COM LIMITEDdissolvedELPIDORE HOLDINGS LIMITEDdissolvedF.E.K. MARINETECHNICO LIMITEDdissolvedFONTBERRY LIMITEDdissolvedFRASSI ENTERPRISES LIMITEDdissolvedGAVINEXE FINANCE LIMITEDdissolvedGE.SA.CO. PROPERTIES LIMITEDdissolvedGROM ENGINEERING LIMITEDdissolvedGUAP EMERCOM AND SCORPION INTERNATIONAL SERVICES CORPORATION LIMITEDdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100