DOSSIERS / ΠΕΡΙΠΤΕΡΟ ΧΡΙΣΤΟΣ & ΕΛΕΝΗ ΗΛΙΑ ΛΤΔ
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ΠΕΡΙΠΤΕΡΟ ΧΡΙΣΤΟΣ & ΕΛΕΝΗ ΗΛΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2005-11-25
KYBE ID: HE168571 · HE168571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΠΕΡΙΠΤΕΡΟ ΧΡΙΣΤΟΣ & ΕΛΕΝΗ ΗΛΙΑ ΛΤΔ
DRCIP data.gov.cy
HE168571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-25
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 15,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E.ELIA BROS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisY & H PAWN SHOP LTDShared officer / director · 7 share thisΧΕΚΑ ΣΚΥΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGIGOLO WEARShared officer / director · 7 share thisLUICCINO COFFEEHOUSEShared officer / director · 7 share thisELENA'S EXELIXI DANCE STUDIO LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΗΛΙΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100