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ΣΤΕΛΙΟΣ ΧΡ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-14
KYBE ID: HE155135 · HE155135 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΣΤΕΛΙΟΣ ΧΡ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155135
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 91,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ST. ELEFTHERIOU ESTATESShared officer / director · 10 share thisNERD VENTURES LTDShared officer / director · 10 share thisΑΔΕΛΦΟΙ Κ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFINPLAY HOLDINGS LTDShared officer / director · 10 share thisS.E. LEAD INFLUENCE LTDShared officer / director · 10 share thisΣΤ. ΚΑΘΑΡΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣ.Α. ΕΛΕΥΘΕΡΙΟΥ ΛΤΔShared officer / director · 10 share thisΚ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisBULL MARKETS (BM) LTDShared officer / director · 10 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
ΕΥΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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