DOSSIERS / ELIA & PHOTIOU LΙΜΙTΕD
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ELIA & PHOTIOU LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-05-06
KYBE ID: HE249316 · HE249316 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

dissolved
ELIA & PHOTIOU LΙΜΙTΕD
DRCIP data.gov.cy
HE249316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-06
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

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

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

21 links
Shared operator — likely the same administrator
NUVUSTRACOM HOLDING LIMITEDShared officer / director · 11 share thisCOGNOSCENTI UPHOLSTERY LIMITEDShared officer / director · 11 share thisVOOK ENTERPRISES LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΦΩΤΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 share thisΜΙΧΑΛΗΣ ΦΩΤΙΟΥ ΑΡΧΙΤΕΚΤ.'ΜΗΧΑΝ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisM K FOTIOU MECHANICAL SERVICES LTDShared officer / director · 11 share thisB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDShared officer / director · 11 share thisKRISMA AUSTRALIAN HOMES LIMITEDShared officer / director · 11 share thisSTEVIASWEETNESS LTDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥ ΦΩΤΙΟΥ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDEMELIA DEVELOPMENT LTDShared officer / director · 12 share thisJ.C. KWIKSHOP LIMITEDShared officer / director · 12 share thisGEECCOShared officer / director · 12 share thisD & N JIMMYS PUB CO. LIMITEDShared officer / director · 12 share thisDEMATHE CO. 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.

Showing 15 of 21 — full graph via /v1/entities/HE249316/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΗΛΙΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100