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ΑΔΕΛΦΟΙ Κ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-20
KYBE ID: HE155395 · HE155395 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
ΑΔΕΛΦΟΙ Κ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE155395
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-20
DRCIP data.gov.cy
Αγίας Ειρήνης, 22Γ,, Φαρμακάς, 2620, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ME GASTRONOMY LIMITEDShared officer / director · 3 share thisM.S. ALMA CONSULTING LTDShared officer / director · 3 share thisΚ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑ.Ι.Σ. ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisS.I.M.A. HOME PLUS DEVELOPMENTS LIMITEDShared registered address · 4 share thisΑ.Ι.Σ. ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΚΑΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.I.M.A. HOME PLUS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΚ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.E. LEAD INFLUENCE LTDShared officer / director · 10 share thisFINPLAY HOLDINGS LTDShared officer / director · 10 share thisΣΤ. ΚΑΘΑΡΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNERD VENTURES LTDShared officer / director · 10 share thisBULL MARKETS (BM) LTDShared officer / director · 10 share thisST. ELEFTHERIOU ESTATESShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE155395/network.

People with significant control

4 people
NameRoleFromSource
ΙΚΑΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΙΚΑΡΟΣ 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 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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