DOSSIERS / L. AND S. ELIA CO LIMITED
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Company dossier

L. AND S. ELIA CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: HE160791 · HE160791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
L. AND S. ELIA CO LIMITED
DRCIP data.gov.cy
HE160791
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-16
DRCIP data.gov.cy
Ν.Ι. Νικολαίδη & Πίνδου,, ANNITA COURT, Floor 3, Flat 301,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ADNANA LIMITEDShared officer / director · 3 share thisL & V NIGHT CLUBBING LIMITEDShared officer / director · 3 share thisJO.RODI.LY LIMITEDShared registered address · 6 share thisE. LAOURIS PROPERTY DEVELOPERS LIMITEDShared registered address · 6 share thisΑ. Α. ΙΩΑΝΝΟΥ ΛΤΔShared registered address · 6 share thisΦΑΡΜΑΚΕΙΟ ΓΑΛΑΤΕΙΑ Γ. ΧΡΙΣΤΟΦΙΔΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisNATSIANA CONSTRUCTIONS LIMITEDShared registered address · 6 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
LILIANA ELIAdirector—Cyprus registry
ΕΛΕΝΑ ΤΑΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100