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Company dossier

E. ELEFTHERIOU PROPERTY CONSULTANTS

CYPRUS · COMPANY · INCORPORATED 2002-09-17
KYBE ID: BN23415 · BN23415 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameE. ELEFTHERIOU PROPERTY CONSULTANTS

DRCIP data.gov.cy

RegistrationBN23415

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2002-09-17

DRCIP data.gov.cy

Registered addressΚίμωνος, 23,, Ακρόπολη, 2006, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

E. ELEFTHERIOU PROPERTY CONSULTANTSactive ELEFTHERIOU PROPERTY CONSULTANTS Ε.Π.Ε.strike_off GT CROWN INVESTMENTS 412 LTDactive PLASTISSIMO HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

E. ELEFTHERIOU PROPERTY CONSULTANTSShared registered address · 3 share this ELEFTHERIOU PROPERTY CONSULTANTS Ε.Π.Ε.Shared registered address · 3 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

Name	Role	From	Source
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥ	shareholder	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. ELEFTHERIOU INSURANCE AGENTS & CONSULTANTS LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100