DOSSIERS / DEMETRIS ELIADES HOLIDAY HOME FOR DOGS
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Company dossier

DEMETRIS ELIADES HOLIDAY HOME FOR DOGS

CYPRUS · COMPANY · INCORPORATED 1993-04-05
KYBE ID: BN12841 · BN12841 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
DEMETRIS ELIADES HOLIDAY HOME FOR DOGS
DRCIP data.gov.cy
BN12841
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-04-05
DRCIP data.gov.cy
Σπιτάλι, 4550, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α. ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 5 share thisT.L. LEWIS'S LIMITEDShared registered address · 5 share thisP. C. J. PSARA CONSTRUCTIONS LIMITEDShared registered address · 5 share thisS.A.M. TAVOLINO TRADING COShared registered address · 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΗΛΙΑΔΗΣ (officer) matches PEP Δημήτρης Ηλιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100