DOSSIERS / K & A ELEFTHERIOU IMPORTS & EXPORTS LIMITED
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Company dossier

K & A ELEFTHERIOU IMPORTS & EXPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-30
KYBE ID: HE299329 · HE299329 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
K & A ELEFTHERIOU IMPORTS & EXPORTS LIMITED
DRCIP data.gov.cy
HE299329
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-30
DRCIP data.gov.cy
Λευτέρη Οικονόμου, 30,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AUTOEFKERIA LTDShared registered address · 2 share thisAUTOEFKERIA LTDShared officer / director · 4 share thisTED & T LTDShared officer / director · 4 share thisΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisTHE SUNDECK RESTAURANT LIMITEDShared officer / director · 4 share thisALMOST BROTHERS RESTAURANTS LTDShared officer / director · 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100