DOSSIERS / ELIASOL ESTATES LTD
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Company dossier

ELIASOL ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2005-05-17
KYBE ID: HE160831 · HE160831 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ELIASOL ESTATES LTD
DRCIP data.gov.cy
HE160831
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-17
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 33,, MARINA COURT,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
CONNECTICA ESTATES LIMITEDstrike_offE.Y. ESTATES LIMITEDactiveG. LEVENTIS OPTICAL HOUSE LIMITEDactiveI NTIMO MAREdissolvedMINTHIS PROPERTY DEVELOPERS LTDactiveMINTHIS PROPERTY MANAGEMENT LTDactiveMINTHIS RESORT LTDactiveMINTHIS SPA LTDactiveOUTER EDGE OF FASHION (OE)dissolvedPAFILIA ART SPACEactivePAFILIA INVESTMENTS CO LIMITEDactivePAFILIA LIMASSOL LIMITEDactivePAFILIA MARINA DEVELOPMENTS LIMITEDdissolvedPAFILIA MARINA OPERATIONS LIMITEDdissolvedPAFILIA MARINA SERVICES LIMITEDdissolvedPAFILIA PAFOS LIMITEDdissolvedPAFILIA PAFOS MARINA LIMITEDactivePAFILIA PEYIA LIMITEDactivePAFILIA PROPERTY DEVELOPERS LIMITEDactivePAFILIA SERVICES (INSURANCE)active

+8 more

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΡΕΝΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100