DOSSIERS / S. ELIA ENTERPRISES LTD
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Company dossier

S. ELIA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216912 · HE216912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S. ELIA ENTERPRISES LTD
DRCIP data.gov.cy
HE216912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 6,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΕΙΡΗΝΗ ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisSTELIOS PETS N΄ SUCHShared officer / director · 4 share thisSOSTEL LIMITEDShared officer / director · 4 share thisRACE - ACEShared officer / director · 4 share thisN & E SUITLESSShared registered address · 5 share thisSTELIOS PETS N΄ SUCHShared registered address · 5 share thisΕΙΡΗΝΗ ΗΛΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisE.E. CAFENEIOShared registered address · 5 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
ΣΤΕΛΙΟΣ ΗΛΙΑdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΠΑΡΑΣΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100