DOSSIERS / ELROCO ESTATES LIMITED
← SearchExport PDF
Company dossier

ELROCO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-29
KYBE ID: HE277710 · HE277710 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
ELROCO ESTATES LIMITED
DRCIP data.gov.cy
HE277710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-29
DRCIP data.gov.cy
Ανδρέα Παναγίδη, 30 - 3,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBASSADORS OF TASTE FOR THE GLOBAL GASTRONOMY LTDactiveBELLADOR ESTATES LIMITEDactiveDORNECO HOLDINGS LIMITEDactiveEL CORO ESTATES LTDactiveEXTRALOUMIN LIMITEDactiveG. & M. METAXAS ESTATES LIMITEDactiveILARIOS ESTATES LIMITEDactiveLIKEMIND SERVICES LTDactiveMAYFAIR REAL ESTATE AGENCY LTDactiveNEFEMIS LTDactiveOVILANDIA LTDactiveRELEFAS LTDactiveS.H. PYRGOS DEVELOPER LIMITEDactiveSPRING BEAUTY CENTER LTDactiveSP SUMMERLINE CRUISES LIMITEDactiveΔΕΣΠΩ ΤΖΙΑΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΚΡΕΜΜΑΣΤΟΣ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactiveΠΕΤΡΟΣ ΚΟΥΖΑΡΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔactiveΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔactiveΧΡΙΣΤΙΝΑ ΠΙΕΡΗ ΤΖΑΜΑ ΛΙΜΙΤΕΔactive

+1 more

Connections

13 links
Shared operator — likely the same administrator
P. M. GEORGIOU CONVENIENCE STORE LTDShared officer / director · 3 share thisΑΝΘΟΠΩΛΕΙΟ ΠΑΣΧΑΛΙΑShared officer / director · 3 share thisXENOKLIS ESTATES LIMITEDShared officer / director · 12 share thisVITON ESTATES LIMITEDShared officer / director · 12 share thisCYNISSOS PROPERTIES LIMITEDShared officer / director · 12 share thisG & M METAXAS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisBLUEPALM BREEZE LTDShared officer / director · 12 share thisS.H. PYRGOS DEVELOPER LIMITEDShared officer / director · 12 share thisDELFION ESTATES LIMITEDShared officer / director · 12 share thisEL. & M. OAK TREE CAFE-BAKERY LTDShared officer / director · 12 share thisGELONIA LIMITEDShared officer / director · 12 share thisG.M.P. MIRROR HOMES LIMITEDShared officer / director · 12 share thisC. YUK DEVELOPERS 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
ΕΛΕΝΗ ΚΟΣΜΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VITON ESTATES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100