DOSSIERS / PARASKEVAS ELEFTHERIOU CONTRACTING & DEVELOPING LTD
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PARASKEVAS ELEFTHERIOU CONTRACTING & DEVELOPING LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-11
KYBE ID: HE176592 · HE176592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
PARASKEVAS ELEFTHERIOU CONTRACTING & DEVELOPING LTD
DRCIP data.gov.cy
HE176592
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-11
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 1,, Σωτήρα, 5390, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A.E. & A.S. IMPORTS - EXPORTSShared officer / director · 6 share thisA.A. EST.2020 DELI PROJECT LIMITEDShared officer / director · 6 share thisSODEXO (CYPRUS) LIMITEDShared officer / director · 6 share thisA.E. COFFEE ENTERPRISES LTDShared officer / director · 6 share thisSODEXHO DEFENCE SERVICES LIMITEDShared officer / director · 6 share thisEAZYBUILD LIMITEDShared officer / director · 11 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΥΠΕΡΟΥΝΤΑΣ (ΚΥΠΕΡΙΣ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisANTONIADES & ELEFTHERIOU UDS ARCHITECTS L.L.C.Shared officer / director · 11 share thisA. ΕΛΕΥΘΕΡΙΟΥ ΕΠΕΝΔΥΣΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΚΟΙΝΩΦΕΛΗΣ ΟΡΓΑΝΙΣΜΟΣ ΔΙΑΧΕΙΡΙΣΗΣ ΑΠΟΒΛΗΤΩΝ ΣΥΜΠΛΕΓΜΑΤΩΝ (Κ.Ο.Δ.Α.Σ) ΣΟΛΕΑΣ-ΒΟΡΕΙΑΣ ΜΑΡΑΘΑΣΑΣShared officer / director · 11 share thisINSOFAR HOLDINGS LIMITEDShared officer / director · 11 share thisP&A POLYAND ANAKENISIS LIMITEDShared officer / director · 11 share thisE.A & G.S LOGISTICSShared officer / director · 11 share thisAND ELEFTHERIOU INVEST SRLShared officer / director · 11 share thisP & A K. ELEFTHERIOU GARAGE & SPARE PARTSShared 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

5 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΕΛΕΥΘΕΡΙΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100