Key facts
dissolvedELIRA LIMITED
DRCIP data.gov.cy
HE232276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-25
DRCIP data.gov.cy
Μετοχίου, 64,, Floor 4, Flat 401,, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ELIRA LIMITED
RISK SCORE22LOW RISK
Companies at this address
34 totalADONIS INVESTMENTS (OVERSEAS) LIMITEDA.M.E.G. INTEGRATED DEVELOPMENTS LIMITEDANACLETUS INNOVATIONS LIMITEDANGELOS KARAYIANNIS TRADING LIMITEDATENI IMPORTS LIMITEDAXIA SOFT LIMITEDB.K. ACCESS CAPITAL VENTURES LIMITEDBRONZECAST LIMITEDCHRISEMCO LIMITEDCOLIBRI MEDICAL LIMITEDDYNAMOTECHNIKI CONTRACTING (CYPRUS) LIMITEDFAIRTREE TRANSPORTATION (OVERSEAS) LIMITEDFASMART ENTERPRISES LIMITEDGREENOIL FZ (CYPRUS) LTDI.M.T. TECHNOLOGY ASSOCIATES LIMITEDINDESAR HOLDINGS LIMITEDINTEFIS TECHNOLOGY LIMITEDI.N.T. PLANET HOLDINGS LIMITEDKANOSIS LIMITEDK.A.S.I. INVESTMENTS (OVERSEAS) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΦΩΤΙΟΥ | director | — | Cyprus registry |
| PSV EURO CONTRACTA SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 118 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100