DOSSIERS / ELITE ESTATES LIMITED
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Company dossier

ELITE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-13
KYBE ID: HE196324 · HE196324 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
ELITE ESTATES LIMITED
DRCIP data.gov.cy
HE196324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-13
DRCIP data.gov.cy
Αγίου Γεωργίου, 20,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
METAXOTOS LTD & SANDWORKS (ORMIDHIA) LIMITED JVShared registered address · 5 share thisELITE ESTATESShared registered address · 5 share thisMETAXOTOS LTDShared registered address · 5 share thisGOLD & SILVER TOUCHShared registered address · 5 share thisEP ENERGYPLUS LIMITEDShared officer / director · 6 share thisIDEAPLANNERSShared officer / director · 6 share thisWINCONO (CYPRUS) LIMITEDShared officer / director · 6 share thisSOUTHERN PROVINCES PROPERTY & INVESTMENTS LIMITEDShared officer / director · 6 share thisMARIWIND FARM LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΕΤΩΝΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΕΤΩΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100