DOSSIERS / ELIAS ELIA PETROL STATION LIMITED
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Company dossier

ELIAS ELIA PETROL STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-24
KYBE ID: HE133795 · HE133795 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ELIAS ELIA PETROL STATION LIMITED
DRCIP data.gov.cy
HE133795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-24
DRCIP data.gov.cy
Πειραιώς, 8,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AUTOMATRIX ENTERPRISES LIMITEDShared officer / director · 7 share thisCCLD MYPLACE ONLINE SERVICESShared officer / director · 7 share thisΣΑΒΒΑΣ ΗΛΙΑ ΛΤΔShared officer / director · 7 share thisS. M. ERA'S SECRET LTDShared officer / director · 7 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΑΜΕΡΙΚΑΝΙΚΗΣ ΑΚΑΔΗΜΙΑΣ ΛΑΡΝΑΚΟΣShared officer / director · 7 share thisS.M. INNOVATION SYSTEMS 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.

People with significant control

4 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΣΑΒΒΑdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΑdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100