DOSSIERS / MICHALIS ELIA CAR SALES
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Company dossier

MICHALIS ELIA CAR SALES

CYPRUS · COMPANY · INCORPORATED 2015-05-20
KYBE ID: BN41985 · BN41985 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MICHALIS ELIA CAR SALES
DRCIP data.gov.cy
BN41985
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-05-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 60,, MARONI COURT, Floor 4, Flat 41,, Χρυσοπολίτισσα, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
T. R. E. CO. LIMITEDShared registered address · 2 share thisMIKELIA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisN. M. ELIA I. Q. COMPUTER TRAINING CENTER LIMITEDShared officer / director · 10 share thisCREPOLIShared officer / director · 10 share thisI.M. PRECIOUS IMPORTS LTDShared officer / director · 10 share thisJ.Μ.Ε. (STOUKAS) FARM LIMITEDShared officer / director · 10 share thisTHE BREWING HAND LTDShared officer / director · 10 share thisM.E. SURFACES SOLUTIONS LTDShared officer / director · 10 share thisΣΤΕΛΛΑ Γ. ΣΤΥΛΙΑΝΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPROTOCOL CONSTRUCTION CONTRACTS CONSULTANTS LTDShared officer / director · 10 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
ΜΙΧΑΛΗΣ ΗΛΙΑshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100