DOSSIERS / D. ELEFTHERIOU DLC
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Company dossier

D. ELEFTHERIOU DLC

CYPRUS · COMPANY · INCORPORATED 2015-03-30
KYBE ID: HE342002 · HE342002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
D. ELEFTHERIOU DLC
DRCIP data.gov.cy
HE342002
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-03-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Παύλου Νιρβάνα 4, 146,, ALPHA TOWER, Floor 3, Flat 32,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ADENE LIMITEDShared officer / director · 5 share thisIΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΛΕΥΘΕΡΙΟΥShared officer / director · 5 share thisG.D. EDUCATIONAL SERVICESShared officer / director · 5 share thisEVIANTS LIMITEDShared officer / director · 5 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
ΔΕΣΠΟΙΝΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
MARIA DUBYANSKAYAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100