DOSSIERS / ΗΛΙΑΣ ΚΑΡΒΕΛΑΣ ΛΙΜΙΤΕΔ
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Company dossier

ΗΛΙΑΣ ΚΑΡΒΕΛΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-09-19
KYBE ID: HE25181 · HE25181 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
ΗΛΙΑΣ ΚΑΡΒΕΛΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-19
DRCIP data.gov.cy
Πλάτωνος, 15,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΗΛΙΑΣ ΚΑΡΒΕΛΑΣdirector—Cyprus registry
ΕΛΕΝΗ Η. ΚΑΡΒΕΛΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΑΝΑΓΙΩΤΗΣ ΚΑΡΒΕΛΛΑΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100