DOSSIERS / ΗΛΙΑ & ΗΛΙΑ Δ.Ε.Π.Ε
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Company dossier

ΗΛΙΑ & ΗΛΙΑ Δ.Ε.Π.Ε

CYPRUS · COMPANY · INCORPORATED 2008-09-12
KYBE ID: HE237943 · HE237943 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΗΛΙΑ & ΗΛΙΑ Δ.Ε.Π.Ε
DRCIP data.gov.cy
HE237943
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-12
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Floor 2, Flat 205-207,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL - AQSSA TRADING LIMITEDdissolvedAL AYHAM CONTRACTING LIMITEDdissolvedALEX FINE GOLD LIMITEDstrike_offALGIDUM LIMITEDdissolvedALTAREK CONSTRUCTIONS & TRADING LTDdissolvedA & M PANAGIDOU LIMITEDdissolvedANNE'S DOG GROOMING LIMITEDdissolvedANTIOPA TRADING LIMITEDdissolvedASHLEY WORLD GROUP HOLDING LTDdissolvedA.T.M. TOP DECOR LIMITEDdissolvedBARNADINO CO. LIMITEDdissolvedBENTINKO CO LIMITEDdissolvedBOZONA HOLDINGS LIMITEDdissolvedBRONCOS LIMITEDdissolvedCDK DIGITAL LTDstrike_offCEBBAG LTDdissolvedCICADA D LIMITEDactiveCLICK HOME LIMITEDstrike_offCMH TRADE & CONSULTING LIMITEDdissolvedCOPPERVALE ENTERPRISES LTDdissolved

+119 more

Connections

6 links
Shared operator — likely the same administrator
MENSTANS ENTERPRISES LIMITEDShared officer / director · 7 share thisN & E SUITLESSShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΗΛΙΑ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisERELIA CORPORATE SERVICES LTDShared officer / director · 7 share thisΕΙΡΗΝΗ ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEDR FINANCIAL 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

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΗΛΙΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100