DOSSIERS / E.L.C EUROESTATES LTD
← SearchExport PDF
Company dossier

E.L.C EUROESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-26
KYBE ID: HE238823 · HE238823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 29Risk signals 1Sources

Key facts

dissolved
E.L.C EUROESTATES LTD
DRCIP data.gov.cy
HE238823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-26
DRCIP data.gov.cy
Αράμ Καλαιτζιάν, 9Α,, 6040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

29 links
Shared operator — likely the same administrator
P.A.E. FAIRLAND LTDShared officer / director · 4 share thisL. ELIA BUILDINGS SERVICES CO LTDShared officer / director · 4 share thisELC CYDEVELOPMENTS LTDShared officer / director · 4 share thisKOSELIA FARM LIMITEDShared registered address · 6 share thisELC CONSTRUCTION LIMITEDShared registered address · 6 share thisSAINT CORNELIOUS LTDShared registered address · 6 share thisSOLIDCUBE CONSTRUCTIONS LTDShared registered address · 6 share thisELC CYDEVELOPMENTS LTDShared registered address · 6 share thisKOSELIA FARM LIMITEDShared officer / director · 8 share thisVAE MACHINERIES & FORKLIFTS SERVICES LTDShared officer / director · 8 share thisPETRACON BUILDINGS LIMITEDShared officer / director · 8 share thisVAGOPLAST LTDShared officer / director · 8 share thisELC CONSTRUCTION LIMITEDShared officer / director · 8 share thisM & P HOLIDAY APARTMENTS LIMITEDShared officer / director · 8 share thisGVE CONSTRUCTION DEVELOPERS LTDShared officer / director · 8 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.

Showing 15 of 29 — full graph via /v1/entities/HE238823/network.

People with significant control

6 people
NameRoleFromSource
ΑΔΩΝΗΣ ΗΛΙΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΑΟΥΤΑΡΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΗΛΙΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΗΛΙΑdirector—Cyprus registry
ΑΔΩΝΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100