DOSSIERS / D. & K. ELEFTHERIOU LIMITED
← SearchExport PDF
Company dossier

D. & K. ELEFTHERIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-08
KYBE ID: HE29826 · HE29826 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
D. & K. ELEFTHERIOU LIMITED
DRCIP data.gov.cy
HE29826
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-08
DRCIP data.gov.cy
Γεωργίου Α, 58,, TERPSICHORIS COURT, BLOCK 3, Flat 21-22,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. ROMIOS BOOKS LTDdissolvedA.S. ADMINSERVE LTDdissolvedBLAVIS INVESTMENTS LTDstrike_offCHRYSANTHOS BOUTIQUE APPARTMENTS LTDstrike_offCOUGARS SLOVAΚ SNACK BAR LTDdissolvedCULAR ESTATES LIMITEDstrike_offH & K BANGLAR JAMIN LTDstrike_offHNK CO. LTDstrike_offLALORO LIMITEDdissolvedMJMM SUSHI LTDactiveM.V. TIMBER PROFIT CO LTDdissolvedSLOVAN TRADITIONAL CZECHO-SLOVAK RESTAURANT & PUB M.B.activeΑ. Χ. ΦΟΥΡΝΟΣ ΘΕΣΣΑΛΟΝΙΚΗΣactiveΦΥΤΩΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ "ΣΠΟΡΟΦΥΤΑ" ΛΤΔactive

Connections

19 links
Shared operator — likely the same administrator
D & C HOME CARE LIMITEDShared officer / director · 9 share thisΝ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΣ.Γ.Μ. ΕΤΑΙΡΕΙΑ ΣΤΟΙΧΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisDELSENT LIMITEDShared officer / director · 9 share thisRS TECHNOMECH SERVICES LTDShared officer / director · 9 share thisAMBERGOULD ENTERPRISES LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisD.E.A.L. ELEFTHERIOU AGRICULTURE LTDShared officer / director · 9 share thisOPEN RADIO HOLDINGS LIMITEDShared officer / director · 12 share thisLEX DOMUS LIMITEDShared officer / director · 12 share thisTSAMAREL HOLDINGS LIMITEDShared officer / director · 12 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisP. ELEFTHERIOU & COShared officer / director · 12 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΠΕΤΡΟΣ Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 12 share thisMINDLEX 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.

Showing 15 of 19 — full graph via /v1/entities/HE29826/network.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100