DOSSIERS / ELI.THYR LTD
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Company dossier

ELI.THYR LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-19
KYBE ID: HE266024 · HE266024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ELI.THYR LTD
DRCIP data.gov.cy
HE266024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-19
DRCIP data.gov.cy
Βενετικού Πύργου, 5,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G.T.I. IOANNIDES LTDShared registered address · 2 share thisSINAMOLA HOLDINGS LIMITEDShared officer / director · 5 share thisG.T.I. IOANNIDES LTDShared officer / director · 5 share thisMEDIROLL TRADING CO LIMITEDShared officer / director · 5 share thisLIMKO ENTERPRISES LIMITEDShared officer / director · 5 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
ΘΥΡΣΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΕΜΜΑΝΟΥΗΛdirector—Cyprus registry
ΘΕΜΙΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100