KYBE — See who's really behind any company

Company dossier

ELGEA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-30
KYBE ID: HE289709 · HE289709 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameELGEA PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE289709

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-06-30

DRCIP data.gov.cy

Registered addressΠλάτωνος, 15,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

ANTONIADES (PISSOURI) TRADITIONAL MEAT PRODUCTS LTDstrike_off D.E. TARGET MARKETING LIMITEDdissolved IOANNIS ANTONIADES FARMS LTDstrike_off NEOCLIS Y. ANTONIADES ESTATES LTDactive NEOLIT PROPERTIES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NEOLIT PROPERTIES LIMITEDShared registered address · 4 share this D.E. TARGET MARKETING LIMITEDShared registered address · 4 share this NEOCLIS Y. ANTONIADES ESTATES LTDShared registered address · 4 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

Name	Role	From	Source
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΑΝΤΩΝΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOLIT PROPERTIES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100