DOSSIERS / ELEFTHERIA (CUSTODIANS & TRUSTEES) LIMITED
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Company dossier

ELEFTHERIA (CUSTODIANS & TRUSTEES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-10
KYBE ID: HE108896 · HE108896 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ELEFTHERIA (CUSTODIANS & TRUSTEES) LIMITED
DRCIP data.gov.cy
HE108896
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-10
DRCIP data.gov.cy
Ορφέως, 13,, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
INFOSOFTEL LTDShared officer / director · 11 share thisDODSON & DODSON (HOLDINGS) LIMITEDShared officer / director · 11 share thisCONSTRUCTION CONSULTANTS G.E. LIMITEDShared officer / director · 11 share thisTOUCH ASSET MANAGEMENT LIMITEDShared officer / director · 11 share thisATLAPAN INVESTMENTS LIMITEDShared officer / director · 11 share thisI.I.S. INTERACTIVE INFORMATION SYSTEMS LIMITEDShared officer / director · 11 share thisCERES PROPERTIES LTDShared officer / director · 11 share thisGIGAPIXEL DATACOM LIMITEDShared officer / director · 11 share thisTIGO ENERGY CY-GR LIMITEDShared officer / director · 11 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 11 share thisJ.E. PRINTERS LIMITEDShared officer / director · 11 share thisE. A. TOUCH SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisGEMX SERVICES LTDShared officer / director · 11 share thisTWICE CHICShared officer / director · 11 share thisTHERMOKING CO LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE108896/network.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΕΛΕΥΘΕΡΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100