DOSSIERS / S.Z. ELIADES LEISURE LIMITED
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Company dossier

S.Z. ELIADES LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-11
KYBE ID: HE32856 · HE32856 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 15Risk signals 6Sources

Key facts

strike_off
S.Z. ELIADES LEISURE LIMITED
DRCIP data.gov.cy
HE32856
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-11
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

15 links
Shared operator — likely the same administrator
HYDROBIUS LIMITEDShared officer / director · 3 share thisN.H. CHINA LIGHT FOOD LIMITEDShared officer / director · 3 share thisCCA MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisLORY MOOREShared officer / director · 4 share thisS.Z. ELIADES TRADING LIMITEDShared officer / director · 12 share thisE & F SHOE LINES LIMITEDShared officer / director · 12 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 12 share thisMASA MANAGEMENT SERVICES LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ Σ. Ζ. ΗΛΙΑΔΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisALKION CONSTRUCTION AND SERVICES LIMITEDShared officer / director · 12 share thisELIADES ANATOLIKON LEISURE RESORTS LIMITEDShared officer / director · 12 share thisATLAS SHOES LIMITEDShared officer / director · 12 share thisS.Z. ELIADES REALTY LIMITEDShared officer / director · 12 share thisS. Z. ELIADES LIMITEDShared officer / director · 12 share thisZ & I MEDITERRANEAN LEISURE INVESTMENTS 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

6 people
NameRoleFromSource
JAMES MOOREdirector—Cyprus registry
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΡΟΕΣΤΟΣdirector—Cyprus registry
BOC SECRETARIAL COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

6 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 88 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)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JAMES MOORE (officer) matches PEP James Moore — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES MOORE (officer) matches PEP James S. Moore — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 65?

6 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score65/100