DOSSIERS / S.Z. ELIADES TRADING LIMITED
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Company dossier

S.Z. ELIADES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-21
KYBE ID: HE119193 · HE119193 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
S.Z. ELIADES TRADING LIMITED
DRCIP data.gov.cy
HE119193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-21
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 2,, EIFFEL TOWER, Floor 2, Flat 208,, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
KIPSELI ESTATE LIMITEDShared officer / director · 3 share thisE & F SHOE LINES LIMITEDShared officer / director · 3 share thisNAGY TRADINGShared registered address · 5 share thisALKION CONSTRUCTION AND SERVICES LIMITEDShared registered address · 5 share thisΑΚΙΝΗΤΑ Σ. Ζ. ΗΛΙΑΔΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisLAZAFINA TRADINGShared registered address · 5 share thisZ & I MEDITERRANEAN LEISURE INVESTMENTS LIMITEDShared officer / director · 12 share thisS. Z. ELIADES LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ Σ. Ζ. ΗΛΙΑΔΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 12 share thisATLAS SHOES LIMITEDShared officer / director · 12 share thisS.Z. ELIADES REALTY LIMITEDShared officer / director · 12 share thisMASA MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisALKION CONSTRUCTION AND SERVICES LIMITEDShared officer / director · 12 share thisS.Z. ELIADES LEISURE LIMITEDShared officer / director · 12 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 16 — full graph via /v1/entities/HE119193/network.

People with significant control

3 people
NameRoleFromSource
ΑΓΝΗ ΗΛΙΑΔΗdirector—Cyprus registry
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
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 (S. Z. ELIADES LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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