DOSSIERS / ELIAS ATHANASIOU ESTATE LIMITED
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Company dossier

ELIAS ATHANASIOU ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-13
KYBE ID: HE140519 · HE140519 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ELIAS ATHANASIOU ESTATE LIMITED
DRCIP data.gov.cy
HE140519
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-13
DRCIP data.gov.cy
Αγίας Φυλάξεως, 196,, CONSTANTIA COURT, Flat 102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EA LEMESOSESTATESShared registered address · 2 share thisPALIGENT COMMERCIAL LIMITEDShared officer / director · 9 share thisE.K.E.I. ATHANASIOU SOLAR LTDShared officer / director · 9 share thisATHANASIOS ATHANASIOU GLASS MARKET LIMITEDShared officer / director · 9 share thisINREALTYCYShared officer / director · 9 share thisCERNIOSAR INVESTMENTS LIMITEDShared officer / director · 9 share thisC.E.G.A. ENTERPRISES LIMITEDShared officer / director · 9 share thisELIAS ATHANASIOU LEMESOSESTATES LIMITEDShared officer / director · 9 share thisΑ & Σ ΚΡΕΟΠΩΛΕΙΟ ΤΟ ΣΠΙΤΙΚΟ ΛΤΔShared 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
ΗΛΙΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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