DOSSIERS / ELYRIA DEVELOPMENT LIMITED
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Company dossier

ELYRIA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-12-17
KYBE ID: HE16651 · HE16651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ELYRIA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE16651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-12-17
DRCIP data.gov.cy
Πλατεία Βασιλέως Παύλου, 25,, Floor 1, Flat 5,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
D.P. IOANNOU DEVELOPMENT LIMITEDShared registered address · 3 share thisN PH TOURIST ENTERPRISES LIMITEDShared registered address · 3 share thisKOSMIYIA MACHINES COMPANY LIMITEDShared officer / director · 4 share thisK.D.T. ADVERTISING LIMITEDShared officer / director · 4 share thisAQUARIAN SHOPS (AYIA NAPA) LIMITEDShared officer / director · 4 share thisSHRIMPOL HOLDING LIMITEDShared officer / director · 6 share thisANSWER ESTATES LIMITEDShared officer / director · 6 share thisΑΝΤΕΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. KALLIS (HOTELS) LIMITEDShared officer / director · 6 share thisCONSTANTINOS VASILIOU DEVELOPER LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΓΑΠΙΟΣ Γ. ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ Α. ΚΑΡΡΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ Α. ΚΑΡΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100