DOSSIERS / E.& K. ELIAN (APOLLO VILLAS) LIMITED
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Company dossier

E.& K. ELIAN (APOLLO VILLAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-22
KYBE ID: HE168392 · HE168392 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

dissolved
E.& K. ELIAN (APOLLO VILLAS) LIMITED
DRCIP data.gov.cy
HE168392
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-22
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 ARCHITECTS ENGINEERS LIMITEDdissolved

+24 more

People with significant control

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

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. & K. ELIAN (CRONUS VILLAS) LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100