DOSSIERS / E. & K. ELIAN (ARIS GARDENS) LIMITED
← SearchExport PDF
Company dossier

E. & K. ELIAN (ARIS GARDENS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-08
KYBE ID: HE164038 · HE164038 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
E. & K. ELIAN (ARIS GARDENS) LIMITED
DRCIP data.gov.cy
HE164038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-08
DRCIP data.gov.cy
Κάππαρη, 50,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
A. KAKOULLIS CAPITAL LIMITEDstrike_offCHARISMATICA CONSULTING LTDdissolvedDE' SAND ARCHITECTS-ENGINEERS LIMITEDstrike_offDE' SAND CONSTRUCTIONS LTDstrike_offDESAND (DESTINO RESTAURANT) LTDstrike_offDE’ SAND DEVELOPERS LTDstrike_offDE΄ SAND ESTATES LTDdissolvedDE' SAND GROUP LTDstrike_offDE' SAND INVESTMENTS LTDstrike_offDESAND (NIGHT ICON CLUB) LTDdissolvedDE΄ SAND PROPERTY MANAGEMENT LTDdissolvedDE‘ SAND (SAND PATHS GARDENS) LTDdissolvedDE' SAND (SAND SET GARDENS) LTDstrike_offD. KAKOULLI CAPITAL LTDstrike_offE & A.K. EMPIRE (K.G) LIMITEDdissolvedE.& A.K. EMPIRE (K.H) LIMITEDdissolvedE. & K. ELIAN (AEOLUS GARDEN APARTMENTS) LIMITEDdissolvedE. & K. ELIAN AIRWAYS LIMITEDdissolvedE & K ELIAN (APHRODITE GARDEN APARTMENTS) LIMITEDdissolvedE.& K. ELIAN (APOLLO VILLAS) LIMITEDdissolved

+24 more

Connections

11 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΟΣ ΗΛΙΑ ΛΤΔShared officer / director · 12 share thisE & K ELIAN (PHAEDRA GARDENS) LTDShared officer / director · 12 share thisNETLOOK PROCESSING LIMITEDShared officer / director · 12 share thisE & A.K. EMPIRE (K.G) LIMITEDShared officer / director · 12 share thisE-CLEAR GLOBAL LIMITEDShared officer / director · 12 share thisE. & K. ELIAN (ATHINA GARDENS) LIMITEDShared officer / director · 12 share thisE. & K. ELIAN (DIAS GARDENS) LIMITEDShared officer / director · 12 share thisE.& K. ELIAN (ARTEMIS PLACE ) LIMITEDShared officer / director · 12 share thisE & K ELIAN (ERATO GARDEN APARTMENTS) LTDShared officer / director · 12 share thisE & K ELIAN (APHRODITE GARDEN APARTMENTS) LIMITEDShared officer / director · 12 share thisP.E. NOVELTY DEVELOPERS LTDShared officer / director · 12 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

4 people
NameRoleFromSource
CHARISMATICA CONSULTING LTDdirector—Cyprus registry
ΠΕΤΡΟΣ ΗΛΙΑdirector—Cyprus registry
CHARISMATICA CONSULTING LTDsecretary—Cyprus registry
ΠΕΤΡΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. & K. ELIAN (ATHINA GARDENS) LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100