DOSSIERS / E.ELIA BROS CONSTRUCTIONS LIMITED
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E.ELIA BROS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-09
KYBE ID: HE203489 · HE203489 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
E.ELIA BROS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE203489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-09
DRCIP data.gov.cy
Μιχάλη Κασιάλου, 18,, 'Αγιοι Ανάργυροι, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟ ΧΡΙΣΤΟΣ & ΕΛΕΝΗ ΗΛΙΑ ΛΤΔShared officer / director · 7 share thisLUICCINO COFFEEHOUSEShared officer / director · 7 share thisELENA'S EXELIXI DANCE STUDIO LTDShared officer / director · 7 share thisY & H PAWN SHOP LTDShared officer / director · 7 share thisΧΕΚΑ ΣΚΥΡΟΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisGIGOLO WEARShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΗΛΙΑdirector—Cyprus registry
ΕΛΕΝΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ 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