DOSSIERS / Ν. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
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Ν. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-09-12
KYBE ID: HE12864 · HE12864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
Ν. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-09-12
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 8,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AMBERGOULD ENTERPRISES LIMITEDShared officer / director · 9 share thisDELSENT LIMITEDShared officer / director · 9 share thisD. & K. ELEFTHERIOU LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD & C HOME CARE LIMITEDShared officer / director · 9 share thisΣ.Γ.Μ. ΕΤΑΙΡΕΙΑ ΣΤΟΙΧΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRS TECHNOMECH SERVICES LTDShared officer / director · 9 share thisD.E.A.L. ELEFTHERIOU AGRICULTURE LTDShared officer / director · 9 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
ΔΗΜΗΤΡΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100