DOSSIERS / S.Z. ELIADES REALTY LIMITED
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Company dossier

S.Z. ELIADES REALTY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-11
KYBE ID: HE32855 · HE32855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
S.Z. ELIADES REALTY LIMITED
DRCIP data.gov.cy
HE32855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-11
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2,, Flat 208,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & B. TEHNO-ELECTRICAL SUPPLIESdissolvedARTENIO LIMITEDdissolvedA.V. NICOLAS LIMITEDdissolvedDELTON LIMITEDdissolvedHEMISPHERE IMPORTS EXPORTS LIMITEDdissolvedKALLBACK LIMITEDdissolvedMAHALLAWI & ELSOBKY PUBLISHING LIMITEDdissolvedMEDELIN MEDIA PLUS LIMITEDdissolvedNEFELI CONSTRUCTION LIMITEDdissolvedPRIVATE INSTITUTE O.T.D. LEARNINGactiveSOCRATES COLLEGEdissolvedSOFTCOPY MAPPING SYSTEMS LIMITEDdissolvedTORKHOUT LIMITEDdissolvedWIZEN OVERSEAS LIMITEDdissolvedΟΙΚΟΓΝΩΣΙΑdissolved

Connections

14 links
Shared operator — likely the same administrator
ELIADES ANATOLIKON LEISURE RESORTS LIMITEDShared officer / director · 2 share thisZ & I MEDITERRANEAN LEISURE INVESTMENTS LIMITEDShared officer / director · 3 share thisΜΕΤΑΛΛΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΓΙΟΣ ΙΩΑΝΝΗΣShared officer / director · 4 share thisSOCRATIS Z. ELIADES & CO.Shared officer / director · 4 share thisΑΓΡΟΚΤΗΜΑ "ΦΑΝΕΡΩΜΕΝΗ"Shared officer / director · 4 share thisMASA MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisALKION CONSTRUCTION AND SERVICES LIMITEDShared officer / director · 12 share thisATLAS SHOES LIMITEDShared officer / director · 12 share thisS.Z. ELIADES LEISURE LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ Σ. Ζ. ΗΛΙΑΔΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisS.Z. ELIADES TRADING LIMITEDShared officer / director · 12 share thisS. Z. ELIADES LIMITEDShared officer / director · 12 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 12 share thisE & F SHOE LINES 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.

People with significant control

5 people
NameRoleFromSource
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΗΛΙΑΔΟΥdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ Ζ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S. Z. ELIADES LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100