DOSSIERS / ELEDIOTISSA LTD
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Company dossier

ELEDIOTISSA LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-26
KYBE ID: HE171325 · HE171325 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ELEDIOTISSA LTD
DRCIP data.gov.cy
HE171325
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-26
DRCIP data.gov.cy
1η Απριλίου, 83,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΤΩΝΗΣ ΔΗΜΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisWEST NAUTICAL LIMITEDShared officer / director · 11 share thisXENIS DEMOSTHENOUS AUTO SPECIALISTS LIMITEDShared officer / director · 11 share thisSUMMER CAPITAL I.C. LTDShared officer / director · 11 share thisNESTGATE MANAGEMENT LIMITEDShared officer / director · 11 share thisREDSPOT HOLDING LIMITEDShared officer / director · 11 share thisYACHT TRADING GROUP CIS LTDShared officer / director · 11 share thisGOWITH HOLDING LIMITEDShared officer / director · 11 share thisINVESTGATE LIMITEDShared officer / director · 11 share thisSPORING ENTERTAINMENT LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΛΕΟΝΙΚΗ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100