DOSSIERS / COSTAS ELEFTHERIOU PROPERTIES LIMITED
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Company dossier

COSTAS ELEFTHERIOU PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-27
KYBE ID: HE315767 · HE315767 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
COSTAS ELEFTHERIOU PROPERTIES LIMITED
DRCIP data.gov.cy
HE315767
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-27
DRCIP data.gov.cy
Γρίβα Διγενή, 44,, HILL TOP VIEW, Flat 23,, Μαζωτός, 7577, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.E. LEAD INFLUENCE LTDShared officer / director · 10 share thisG.P. & C.E. TECHNICIANSShared officer / director · 10 share thisHIZIRShared officer / director · 10 share thisHADJIOS PROPERTIES LIMITEDShared officer / director · 10 share thisBEYOND EVOO LIMITEDShared officer / director · 10 share thisΕ.Γ.Ε.Σ.Α. ΛΙΜΙΤΕΔShared officer / director · 10 share thisΗΡΑΙΟΝ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.A. "WHITE HOUSE" TRADING LIMITEDShared officer / director · 10 share thisFURNITURE SALLOTI BIANCO COSTAS ASPROS LIMITEDShared officer / director · 10 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
ΚΩΣΤΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100