DOSSIERS / DEM - ELIA ESTATES LIMITED
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Company dossier

DEM - ELIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-29
KYBE ID: HE146971 · HE146971 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DEM - ELIA ESTATES LIMITED
DRCIP data.gov.cy
HE146971
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-29
DRCIP data.gov.cy
Κλεόπα Χριστοδούλου, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MORFELIA ESTATES LIMITEDShared officer / director · 3 share thisD & H ELIAS (ERGOLIPTIKI) LIMITEDShared officer / director · 3 share thisΛΟΥΤΜΙΛΑ ΚΑΦΑΤΑΡΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisD & H ELIAS (ERGOLIPTIKI) LIMITEDShared registered address · 4 share thisMAMMOTH SUPERSTORESShared registered address · 4 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 Κ. ΗΛΙΑdirector—Cyprus registry
ΕΙΡΗΝΗ Δ. ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORFELIA ESTATES LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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