DOSSIERS / PHILIPPOS ELEFTHERIOU HOLDINGS LTD
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Company dossier

PHILIPPOS ELEFTHERIOU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-11-20
KYBE ID: HE258138 · HE258138 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
PHILIPPOS ELEFTHERIOU HOLDINGS LTD
DRCIP data.gov.cy
HE258138
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-20
DRCIP data.gov.cy
Ραφαήλ, 4,, LOUIS - ALISON COURT, Flat 14,, Νεάπολις, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PH.E. CYPRUSBUY.COM LIMITEDShared officer / director · 12 share thisMAGPIE CAR RENTALS CO. LIMITEDShared officer / director · 12 share thisT AND T CAR RENTALS LIMITEDShared officer / director · 12 share thisD.E. TRAVEL AGENCY LIMITEDShared officer / director · 12 share thisASSOS RENT A CAR LIMITEDShared officer / director · 12 share thisFIRECREST CO LIMITEDShared officer / director · 12 share thisJ.A. HIRE A CAR LIMITEDShared officer / director · 12 share thisE. & PH. ELEFTHERIOU ALUMINIUM CO LIMITEDShared officer / director · 12 share thisALUFIT & PVC WORKS LTDShared officer / director · 12 share thisDOROS RENT - A-CAR LIMITEDShared officer / director · 12 share thisD.K. KYRENIA ESTATES 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.

People with significant control

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100