DOSSIERS / E. & K. ELIAN (DIAS GARDENS) LIMITED
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Company dossier

E. & K. ELIAN (DIAS GARDENS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-08
KYBE ID: HE164041 · HE164041 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
E. & K. ELIAN (DIAS GARDENS) LIMITED
DRCIP data.gov.cy
HE164041
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-08
DRCIP data.gov.cy
Χαρ. Μούσκου, 40,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E.& K. ELIAN (ARTEMIS PLACE ) LIMITEDShared registered address · 2 share thisE & A.K. EMPIRE (K.G) LIMITEDShared officer / director · 12 share thisNETLOOK PROCESSING LIMITEDShared officer / director · 12 share thisP.E. NOVELTY DEVELOPERS LTDShared officer / director · 12 share thisE. & K. ELIAN (ARIS GARDENS) LIMITEDShared officer / director · 12 share thisE & K ELIAN (PHAEDRA GARDENS) LTDShared officer / director · 12 share thisE-CLEAR GLOBAL LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΟΣ ΗΛΙΑ ΛΤΔShared 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 thisE. & K. ELIAN (ATHINA GARDENS) LIMITEDShared 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
ΑΝΔΡΕΑΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΗΛΙΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry
ΠΕΤΡΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. & K. ELIAN (ARIS GARDENS) LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100