DOSSIERS / ELC CONSTRUCTION LIMITED
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Company dossier

ELC CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-29
KYBE ID: HE128867 · HE128867 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
ELC CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE128867
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-29
DRCIP data.gov.cy
Αράμ Καλαϊτζιάν, 9Α,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
SAINT CORNELIOUS LTDShared registered address · 6 share thisE.L.C EUROESTATES LTDShared registered address · 6 share thisKOSELIA FARM LIMITEDShared registered address · 6 share thisSOLIDCUBE CONSTRUCTIONS LTDShared registered address · 6 share thisELC CYDEVELOPMENTS LTDShared registered address · 6 share thisVAE MACHINERIES & FORKLIFTS SERVICES LTDShared officer / director · 8 share thisELC CYDEVELOPMENTS LTDShared officer / director · 8 share thisKOSELIA FARM LIMITEDShared officer / director · 8 share thisE.L.C EUROESTATES LTDShared officer / director · 8 share thisLORDOS HOTELS (HOLDINGS) PUBLIC LIMITEDShared officer / director · 8 share thisARODAPHNE BAY DEVELOPMENT LIMITEDShared officer / director · 8 share thisVASSOS ELIA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisFERROIMPEX LIMITEDShared officer / director · 12 share thisEXTRATEL WORLD LIMITEDShared officer / director · 12 share thisΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared 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 21 — full graph via /v1/entities/HE128867/network.

People with significant control

4 people
NameRoleFromSource
ΑΔΩΝΗΣ ΗΛΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑdirector—Cyprus registry
ΑΔΩΝΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VASSOS ELIA CONSTRUCTIONS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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