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Company dossier

ΕΙΡΗΝΗ ΗΛΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-09-15
KYBE ID: HE254832 · HE254832 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΕΙΡΗΝΗ ΗΛΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE254832
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-15
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 6,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
S. ELIA ENTERPRISES LTDShared officer / director · 2 share thisE.E. CAFENEIOShared registered address · 5 share thisSTELIOS PETS N΄ SUCHShared registered address · 5 share thisS. ELIA ENTERPRISES LTDShared registered address · 5 share thisN & E SUITLESSShared registered address · 5 share thisEDR FINANCIAL LIMITEDShared officer / director · 7 share thisΗΛΙΑ & ΗΛΙΑ Δ.Ε.Π.ΕShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ ΗΛΙΑ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisN & E SUITLESSShared officer / director · 7 share thisMENSTANS ENTERPRISES LIMITEDShared officer / director · 7 share thisERELIA CORPORATE SERVICES LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΟΥΛΛΑ ΠΑΡΑΣΧΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΗΛΙΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100