DOSSIERS / E. ELEFTHERIOU PROPERTY CONSULTANTS
← SearchExport PDF
Company dossier

E. ELEFTHERIOU PROPERTY CONSULTANTS

CYPRUS · COMPANY · INCORPORATED 2006-07-12
KYBE ID: BN29232 · BN29232 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
E. ELEFTHERIOU PROPERTY CONSULTANTS
DRCIP data.gov.cy
BN29232
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-07-12
DRCIP data.gov.cy
Κίμωνος, 23,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΕΛΕΥΘΕΡΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEFTHERIOU PROPERTY CONSULTANTS Ε.Π.Ε. · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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