DOSSIERS / ELEFTHERIOU PROPERTY CONSULTANTS Ε.Π.Ε.
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Company dossier

ELEFTHERIOU PROPERTY CONSULTANTS Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2008-02-04
KYBE ID: HE221678 · HE221678 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
ELEFTHERIOU PROPERTY CONSULTANTS Ε.Π.Ε.
DRCIP data.gov.cy
HE221678
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-04
DRCIP data.gov.cy
Κίμωνος, 23,, Ακρόπολη, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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