DOSSIERS / DOROS ELIA LIMITED
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Company dossier

DOROS ELIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-26
KYBE ID: HE2615 · HE2615 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DOROS ELIA LIMITED
DRCIP data.gov.cy
HE2615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 77,, Ψημολόφου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SUN CITY FARM LIMITEDShared registered address · 2 share thisWINDOORS UPVC SYSTEMS LIMITEDShared officer / director · 6 share thisK. BARNABAS AND ASSOCIATESShared officer / director · 6 share thisASTIR AETOS LIMITEDShared officer / director · 6 share thisEUROORBIT LIMITEDShared officer / director · 6 share thisΑΚΑΔΗΜΙΑ ΜΟΥΣΙΚΗΣ ΠΑΡΣΕΛShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Dimítris Dimitriádis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100