DOSSIERS / ELDEHO (PLATRES) LIMITED
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Company dossier

ELDEHO (PLATRES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-26
KYBE ID: HE113348 · HE113348 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
ELDEHO (PLATRES) LIMITED
DRCIP data.gov.cy
HE113348
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-26
DRCIP data.gov.cy
Ολύμπου, 8Β,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HOPE I.V.F. LIMITEDShared officer / director · 11 share thisELDEHO (HOLDINGS) LIMITEDShared officer / director · 11 share thisKORELLIS IOSIF LIMITEDShared officer / director · 11 share thisBLUE ISLAND PLCShared officer / director · 11 share thisΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUE ISLAND FLEET LIMITEDShared officer / director · 11 share thisΚΟΡΕΛΛΗΣ & ΣΙΑShared officer / director · 11 share thisBLUE FISHERIES LIMITEDShared officer / director · 11 share thisLACVEST (CYPRUS) LIMITEDShared officer / director · 11 share thisI. KORELLIS PROPERTIES & INVESTMENTS 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
ΚΟΡΕΛΛΗΣ ΙΩΣΗΦdirector—Cyprus registry
ΦΥΛΑΚΤΗΣ ΠΑΠΑΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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