DOSSIERS / I. ELIAS & CO LLC
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Company dossier

I. ELIAS & CO LLC

CYPRUS · COMPANY · INCORPORATED 2014-11-21
KYBE ID: HE338226 · HE338226 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
I. ELIAS & CO LLC
DRCIP data.gov.cy
HE338226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-21
DRCIP data.gov.cy
Λοίζου Ασκάνη, 18,, PLATINUM CREST,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

ACCESS SOFT (CYPRUS) LTDactiveAEAC HOLDING LTDactiveA. ELIAS (OVERSEAS) COMPANY LIMITEDactiveBAKER M DESIGNactiveBERNARD SHIPPING LTDdissolvedBMT-OFFSHORE LTDstrike_offCHEDID CAPITAL GROUP LTDactiveCHEDID DIRECT HOLDING LTDactiveCHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITEDactiveCHEDID RE HOLDING LTDactiveEJAR ENTERPRISES LTDactiveELIAS CONSULTANCY SERVICES LIMITEDdissolvedELIAS MARINE CONSULTANTS LIMITEDactiveEMCO GROUP LTDactiveEMCO HOLDING LTDactiveEMIRA INSURANCE BROKERS LTDactiveEMISERVE LTDactiveGLOBE TRAVEL SOLUTION (CYPRUS) LIMITEDactiveGROUND EIGHTactiveGROUND EIGHT TRAINING LTDactive

+31 more

Connections

7 links
Shared operator — likely the same administrator
EMISERVE LTDShared officer / director · 2 share thisELIAS CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisMIDDLE EAST SUGAR TERMINALS LIMITEDShared officer / director · 7 share thisELIAS MARINE CONSULTANTS LIMITEDShared officer / director · 7 share thisA. ELIAS (OVERSEAS) COMPANY LIMITEDShared officer / director · 7 share thisEMCO GROUP LTDShared officer / director · 7 share thisSEABEST MARINE LIMITEDShared officer / director · 7 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
IMAD ELIASdirector—Cyprus registry
ΝΤΑΝΙΕΛΑ ΗΛΙΑdirector—Cyprus registry
ΝΤΑΝΙΕΛΑ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100