DOSSIERS / ELEMPABE
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Partnership dossier

ELEMPABE

CYPRUS · PARTNERSHIP · INCORPORATED 2017-01-23
KYBE ID: S12634 · S12634 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ELEMPABE
DRCIP data.gov.cy
S12634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
'Ηρας, 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

ABIVAL II LTDdissolvedABIVAL LTDdissolvedADRIELLE N.D. LTDdissolvedA.K. MEDICAL MERCURY COMPANY LTDdissolvedA.K. MED+IT SOLUTIONS LTDdissolvedA.K. MERCURY INTERNATIONAL GROUP LIMITEDdissolvedA.K. ROYAL HERMES COMPANY (CY) LTDdissolvedALEC URE GROUP (CYPRUS) LIMITEDdissolvedAMINATI LIMITEDdissolvedAMPLIFY SERVICES LIMITEDdissolvedA & N.S BUSINESS SERVICES LTDdissolvedAON HEWITT S.A.dissolvedAON SOLUTIONS CYPRUS LIMITEDactiveARIA DIGITAL SOFTWARE DEVELOPMENT LTDdissolvedATORNILOV LTDstrike_offAXAMTOUROULA LIMITEDdissolvedBASJAZRA LTDdissolvedBCS DIGITAL DEVELOPMENT LTDdissolvedBIBS & BUMPS LTDdissolvedBREVITY DATA PROTECTION SERVICES LTDdissolved

+53 more

Connections

6 links
Shared operator — likely the same administrator
AON SOLUTIONS CYPRUS LIMITEDShared registered address · 7 share thisAXAMTOUROULA LIMITEDShared registered address · 7 share thisCRYOREFRIGERATOR LIMITEDShared registered address · 7 share thisABIVAL LTDShared registered address · 7 share thisTEMPLE STONE VENTURES LTDShared registered address · 7 share thisCYPRUS INTERNATIONAL EDUCATION & CAREER EXHIBITIONShared registered address · 7 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
AMMINISTRA HOLDING GROUP SAGLpartner—Cyprus registry
ELEN MCLOUGHLINpartner—Cyprus registry
LEO MCLOUGHLINpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100