DOSSIERS / ΗΛΙΑ & ΗΛΙΑ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΗΛΙΑ & ΗΛΙΑ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-01-13
KYBE ID: HE144643 · HE144643 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
ΗΛΙΑ & ΗΛΙΑ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE144643
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-13
DRCIP data.gov.cy
Ρ. Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 5, Flat 51,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ANEMOS PRESS LIMITEDdissolvedAGINCOURT TRADING LIMITEDdissolvedALDERMAN TRADING LIMITEDdissolvedALEXICO INSURANCE AGENCIES LIMITEDdissolvedALEXICO INVESTMENTS LIMITEDdissolvedA.S. MEDI TOURS LIMITEDdissolvedASTIOPIA NAVIGATION LIMITEDdissolvedBARGROVE TRADING LIMITEDdissolvedBARKWOOD TRADING LIMITEDdissolvedBASNETT ENTERPRISES LIMTIEDdissolvedBEAMPATH ENTERPRISES LIMITEDdissolvedBEANACRE ENTERPRISES LIMITEDdissolvedBONKER'S DISCO & SHOWBAR LIMITEDdissolvedBRASS CONSULTING LIMITEDdissolvedCANDLELIGHT FASHION INDUSTRY CONSULTANTS & MANAGERS LIMITEDdissolvedCHRIS PANTELIDES MOTORS LIMITEDdissolvedC. J. KASAPOGLU MEAT PRODUCTS LIMITEDdissolvedCMJ TRADING LIMITEDdissolvedCONSA MANAGEMENT LIMITEDdissolvedCROWHILL TRADING LIMITEDdissolved

+54 more

Connections

7 links
Shared operator — likely the same administrator
CONSA MANAGEMENT LIMITEDShared registered address · 8 share thisF.S. SOLAR FRONTIER LIMITEDShared registered address · 8 share thisPRYCEFORTE LIMITEDShared registered address · 8 share thisMARKETSTREET ENTERPRISES LIMITEDShared registered address · 8 share thisI.G.R. CO. LIMITEDShared registered address · 8 share thisROUGH WOODS LIMITEDShared registered address · 8 share thisRUNFREE LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΗΛΙΑdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΗΛΙΑdirector—Cyprus registry
PAGESERVE LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

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 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100