DOSSIERS / Π.Ε.Α.Λ. Η ΕΛΗΑ ΛΤΔ
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Company dossier

Π.Ε.Α.Λ. Η ΕΛΗΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-13
KYBE ID: HE121488 · HE121488 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
Π.Ε.Α.Λ. Η ΕΛΗΑ ΛΤΔ
DRCIP data.gov.cy
HE121488
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-13
DRCIP data.gov.cy
Αγίου Δημητρίου, 12,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
IORDANIS COACHES LIMITEDShared officer / director · 2 share thisSILVERDRIVE TRADINGShared officer / director · 5 share thisAQUIFER TRADINGShared officer / director · 5 share thisNEROPHYSICS TRADINGShared officer / director · 5 share thisD&R COACHES & CONSULTING LTDShared officer / director · 5 share thisD&R COACHES & CONSULTING LTDShared registered address · 6 share thisREGALIAN HOLDINGS LTDShared registered address · 6 share thisD&R COACHES & CONSULTING LTD AND K.K. MAESTROS COACHES LTD JVShared registered address · 6 share thisIORDANIS COACHES LIMITEDShared registered address · 6 share thisATHONIAS CONSULTING LTDShared registered address · 6 share thisΙΔΡΥΜΑ ΣΥΝΕΙΣΦΟΡΑΣ ΚΑΙ ΕΝΙΣΧΥΣΗΣ ΠΕΡΙΟΧΩΝ ΚΑΙ ΑΝΘΡΩΠΩΝ ΛΥΘΡΟΔΟΝΤΑ ΚΑΙ ΜΑΘΙΑΤΗ (Λ&Μ)Shared officer / director · 7 share thisTHE YELLOW AND BLUE SPORTS MANAGEMENT LTDShared officer / director · 7 share thisEUPLOIA PARTNERS LTDShared officer / director · 7 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 7 share thisVEROLANO INVESTMENTS LTDShared officer / director · 7 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/HE121488/network.

People with significant control

3 people
NameRoleFromSource
ΑΓΙΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΣΩΤΗΡΙΟΥ - ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100