DOSSIERS / ELIAS & CHRISTOFOROS DEVELOPMENTS LTD
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Company dossier

ELIAS & CHRISTOFOROS DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-26
KYBE ID: HE220571 · HE220571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ELIAS & CHRISTOFOROS DEVELOPMENTS LTD
DRCIP data.gov.cy
HE220571
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-26
DRCIP data.gov.cy
Σαρωνικού, 4,, Floor 1, Flat 102,, Στρόβολος, 1684, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
B. RAFAEL RENOVATIONS & CONSTRUCTIONS LTDShared registered address · 2 share thisVOUFAVENTO CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisIII ELIAS INVESTMENTS CO LTDShared officer / director · 7 share thisESTICO ENTERPRISES LIMITEDShared officer / director · 7 share thisANNA COSMETICSShared officer / director · 7 share thisIONIAN ENGINEERING AND CONTRACTING LIMITEDShared officer / director · 7 share thisVACOSAN LIMITEDShared 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
MANCA LIMITEDdirector—Cyprus registry
ΗΛΙΑΣ Μ. ΤΣΙΑΚΛΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ Μ. ΤΣΙΑΚΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100