DOSSIERS / ELDEHO (HOLDINGS) LIMITED
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Company dossier

ELDEHO (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-26
KYBE ID: HE113342 · HE113342 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
ELDEHO (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE113342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS BUILDING, Floor 4, Flat 42,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERI (ESTATE MANAGEMENT) LIMITEDstrike_offALBBING (CYPRUS) LIMITEDdissolvedALBIONI SPORTS MANAGEMENT LIMITEDdissolvedANDREAS SOFOCLEOUS COMMERCIAL CENTER OF ISRAELactiveBULHOM GROUP LTDdissolvedCHARCO LIMITEDstrike_offC M M INVESTMENTS LIMITEDactiveCYFAactiveCYFA (FINANCIAL SERVICES) LIMITEDactiveDECEPRO LIMITEDdissolvedDEFOREST LIMITEDdissolvedDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDdissolvedD & M FURNITURE COLLECTIONactiveELANCO TRADING LIMITEDactiveERSANE LIMITEDdissolvedFI.VL. MARK TRADE COMPANY LIMITEDdissolvedF & S ADVISORY GROUP LTDdissolvedGOLDFIELD CONSTRUCTION LIMITEDdissolvedGREATJOB LIMITEDdissolvedH. & K. TECHNOTHERM LIMITEDactive

+50 more

Connections

15 links
Shared operator — likely the same administrator
NOOKA TRADING LIMITEDShared registered address · 6 share thisSUPHIRE ASSET MANAGEMENT (CUSTODIAN) LIMITEDShared registered address · 6 share thisKRIKRINA HOLDINGS, PROPERTIES AND INVESTMENTS LIMITEDShared registered address · 6 share thisIERAX LTDShared registered address · 6 share thisOAKSPRING LIMITEDShared registered address · 6 share thisLACVEST (CYPRUS) LIMITEDShared officer / director · 11 share thisBLUE ISLAND PLCShared officer / director · 11 share thisBLUE FISHERIES LIMITEDShared officer / director · 11 share thisΚΟΡΕΛΛΗΣ & ΣΙΑShared officer / director · 11 share thisI. KORELLIS PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 11 share thisΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUE ISLAND FLEET LIMITEDShared officer / director · 11 share thisELDEHO (PLATRES) LIMITEDShared officer / director · 11 share thisHOPE I.V.F. LIMITEDShared officer / director · 11 share thisKORELLIS IOSIF 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.

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΚΟΡΕΛΛΗΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELDEHO (PLATRES) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100