DOSSIERS / ΑΚΙΝΗΤΑ Σ. Ζ. ΗΛΙΑΔΗ ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΙΝΗΤΑ Σ. Ζ. ΗΛΙΑΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-02-04
KYBE ID: HE23672 · HE23672 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ΑΚΙΝΗΤΑ Σ. Ζ. ΗΛΙΑΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE23672
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-02-04
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 2,, EIFFEL TOWER, Floor 2, Flat 208,, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
S.Z. ELIADES TRADING LIMITEDShared registered address · 5 share thisLAZAFINA TRADINGShared registered address · 5 share thisNAGY TRADINGShared registered address · 5 share thisALKION CONSTRUCTION AND SERVICES LIMITEDShared registered address · 5 share thisE & F SHOE LINES LIMITEDShared officer / director · 12 share thisATLAS SHOES LIMITEDShared officer / director · 12 share thisS.Z. ELIADES LEISURE LIMITEDShared officer / director · 12 share thisS.Z. ELIADES TRADING LIMITEDShared officer / director · 12 share thisS. Z. ELIADES LIMITEDShared officer / director · 12 share thisS.Z. ELIADES REALTY LIMITEDShared officer / director · 12 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 12 share thisMASA MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisALKION CONSTRUCTION AND SERVICES LIMITEDShared officer / director · 12 share thisELIADES ANATOLIKON LEISURE RESORTS LIMITEDShared officer / director · 12 share thisZ & I MEDITERRANEAN LEISURE INVESTMENTS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΛΑΤΩΝ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 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