DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΛΕΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΛΕΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-02-28
KYBE ID: HE1732 · HE1732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
ΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΛΕΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-02-28
DRCIP data.gov.cy
'Ιωνος, 16,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΡΟΜΒΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΒΑΣΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΑΛΒΙΑΝΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisΑΚΙΝΗΤΑ ΑΔΕΛΦΩΝ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΟΔΥΕ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisWEBDATA SERVICES LIMITEDShared registered address · 8 share thisDOULASCO LTDShared registered address · 8 share thisΒΑΣΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 8 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΛΤΙΑΔΟΥΣ ΙΩΑΝΝΙΔΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisFINCOM TRADING LIMITEDShared registered address · 8 share thisΓΕΩΡΓΙΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisGOVERNORS P.R.O ESTATES LTDShared officer / director · 12 share thisSONEVADREAM CO. LTDShared officer / director · 12 share thisREGENT STREET SRLShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE1732/network.

People with significant control

6 people
NameRoleFromSource
ΑΛΕΞΗΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΒΑΣΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ Μ. ΚΥΘΡΕΩΤΗΣdirector—Cyprus registry
ΟΛΓΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΟΛΓΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100