DOSSIERS / E.L.I.A. (LATSI) HOTEL APARTMENTS LIMITED
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Company dossier

E.L.I.A. (LATSI) HOTEL APARTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-15
KYBE ID: HE24727 · HE24727 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
E.L.I.A. (LATSI) HOTEL APARTMENTS LIMITED
DRCIP data.gov.cy
HE24727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-07-15
DRCIP data.gov.cy
Επαμεινώνδα, 1,, Floor 3, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
E.L.I.A. (LATSI) CULTURAL EVENTSShared officer / director · 7 share thisE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDShared officer / director · 7 share thisANEFANI ESTATES LIMITEDShared officer / director · 7 share thisSKETCHLINE PROPERTIES LTDShared officer / director · 7 share thisN.C.L. ESTATES LIMITEDShared officer / director · 7 share thisSTUDIO VETRO TRADING 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
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΝΕΤ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.L.I.A. (LATSI) CULTURAL EVENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100