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Company dossier

Μ. ΗΛΙΑΔΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-05-03
KYBE ID: HE175814 · HE175814 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜ. ΗΛΙΑΔΗΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE175814

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-03

DRCIP data.gov.cy

Registered addressΓεωργίου Ηροδότου, 12,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

HAIRSPRAY LTDShared officer / director · 4 share this HAIRSPRAYShared officer / director · 4 share this AKIVA ASSET MANAGEMENT LTDShared officer / director · 4 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΗΛΙΑΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100