DOSSIERS / ELIADES DELC
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ELIADES DELC

CYPRUS · COMPANY · INCORPORATED 2011-10-05
KYBE ID: HE294824 · HE294824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ELIADES DELC
DRCIP data.gov.cy
HE294824
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-05
DRCIP data.gov.cy
Παναγιώτη Διομήδους, 5,, ELIADES COURT, Floor 1, Flat 101,, Καθολική, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΛΩ ΟΙΚΟΝΟΜΟΥ ΗΛΙΑΔΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100