DOSSIERS / III ELIAS INVESTMENTS CO LTD
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Company dossier

III ELIAS INVESTMENTS CO LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-11
KYBE ID: HE224860 · HE224860 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
III ELIAS INVESTMENTS CO LTD
DRCIP data.gov.cy
HE224860
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-11
DRCIP data.gov.cy
Σαρωνικού, 4,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AD-AUDIENCE COMMUNICATIONS LTDdissolvedAVABOO LTDdissolvedCLOUDSTACKONE LTDstrike_offDELPHI ART LTDactiveDEUCE INVESTMENTS LTDdissolvedE.A.C.N. EASY ACCESS COMPUTERS & NETWORKS LTDdissolvedEM.T.V PROPERTY INVESTMENTS LTDdissolvedGEVO INVESTMENTS LTDactiveGOLD GALAXY LTDstrike_offGV SPECIAL PRODUCTS LTDactiveIG ICON INVESTMENTS LIMITEDdissolvedIGP (HOLDINGS) LIMITEDactiveIGP & KP ESTATES LIMITEDstrike_offIMPULSE HOLDINGS LTDstrike_offKOSTAS CH. KONSTANTINOU "3C CLEANING"activeKP ESTATES LIMITEDactiveLUCKY POWER CONSTRUCTIONS & RENOVATIONS LTDdissolvedMAKLEN DESIGN TECHNOLOGIES LTDdissolvedMILGRAN & TOUCH NOMINEES LTDdissolvedM.I. WEB MASSIVE INNOVATIONS LTDstrike_off

+15 more

Connections

6 links
Shared operator — likely the same administrator
ANNA COSMETICSShared officer / director · 7 share thisVOUFAVENTO CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisESTICO ENTERPRISES LIMITEDShared officer / director · 7 share thisELIAS & CHRISTOFOROS DEVELOPMENTS LTDShared 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
MANCA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100