DOSSIERS / G.M.A.N. ELEFTHERIOU DEVELOPERS LIMITED
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Company dossier

G.M.A.N. ELEFTHERIOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-30
KYBE ID: HE147012 · HE147012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
G.M.A.N. ELEFTHERIOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE147012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-30
DRCIP data.gov.cy
Τεύκρου Ανθία, 131,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΝΙΤΣΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100