DOSSIERS / ST. ELEFTHERIOU ESTATES
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Company dossier

ST. ELEFTHERIOU ESTATES

CYPRUS · COMPANY · INCORPORATED 2017-01-23
KYBE ID: BN45075 · BN45075 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ST. ELEFTHERIOU ESTATES
DRCIP data.gov.cy
BN45075
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-01-23
DRCIP data.gov.cy
Τριπόλεως, 11,, Floor 2, Flat 201,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΣΤΕΛΙΟΣ ΧΡ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣΤ. ΚΑΘΑΡΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣ.Α. ΕΛΕΥΘΕΡΙΟΥ ΛΤΔShared officer / director · 10 share thisΑΔΕΛΦΟΙ Κ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBULL MARKETS (BM) LTDShared officer / director · 10 share thisΚ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNERD VENTURES LTDShared officer / director · 10 share thisS.E. LEAD INFLUENCE LTDShared officer / director · 10 share thisFINPLAY HOLDINGS 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
ΣΤΕΛΙΟΣ ΕΛΕΥΘΕΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100