DOSSIERS / HARALAMBOS ELIA & SONS LIMITED
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Company dossier

HARALAMBOS ELIA & SONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-08
KYBE ID: HE147293 · HE147293 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
HARALAMBOS ELIA & SONS LIMITED
DRCIP data.gov.cy
HE147293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-08
DRCIP data.gov.cy
Πενταδάκτυλου, 13,, Αγροκηπιά, 2617, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CHAR - ELIAS ESTATES LIMITEDShared registered address · 2 share thisD & H ELIAS (ERGOLIPTIKI) LIMITEDShared officer / director · 7 share thisABITARE CONTRACTING LIMITEDShared officer / director · 7 share thisSTUDIO CHARALAMBOS ELIA ARCHITECTS & ASSOCIATES L.L.C.Shared officer / director · 7 share thisELIPRO TRADING & CONSULTING CO.Shared officer / director · 7 share thisCHARALAMBOS ELIA COMMISSION AGENTShared officer / director · 7 share thisMODULART 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΗΛΙΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100