DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΟΣ ΗΛΙΑ ΛΤΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΟΣ ΗΛΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-09-28
KYBE ID: HE184622 · HE184622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΟΣ ΗΛΙΑ ΛΤΔ
DRCIP data.gov.cy
HE184622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-28
DRCIP data.gov.cy
Καρύων, 23,, Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
E. & K. ELIAN (ARIS GARDENS) LIMITEDShared officer / director · 12 share thisE & A.K. EMPIRE (K.G) LIMITEDShared officer / director · 12 share thisE. & K. ELIAN (ATHINA GARDENS) LIMITEDShared officer / director · 12 share thisE-CLEAR GLOBAL LIMITEDShared officer / director · 12 share thisE.& K. ELIAN (ARTEMIS PLACE ) LIMITEDShared officer / director · 12 share thisE & K ELIAN (PHAEDRA GARDENS) LTDShared officer / director · 12 share thisE & K ELIAN (ERATO GARDEN APARTMENTS) LTDShared officer / director · 12 share thisP.E. NOVELTY DEVELOPERS LTDShared officer / director · 12 share thisE. & K. ELIAN (DIAS GARDENS) LIMITEDShared officer / director · 12 share thisE & K ELIAN (APHRODITE GARDEN APARTMENTS) LIMITEDShared officer / director · 12 share thisNETLOOK PROCESSING LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΗΛΙΑdirector—Cyprus registry
ΠΕΤΡΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100