DOSSIERS / ELIAS ATHANASIADES CO LIMITED
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Company dossier

ELIAS ATHANASIADES CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-21
KYBE ID: HE37968 · HE37968 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ELIAS ATHANASIADES CO LIMITED
DRCIP data.gov.cy
HE37968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-11-21
DRCIP data.gov.cy
Ρηγαίνης, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A. & TH. ENGINEERING SERVICES LIMITEDShared officer / director · 2 share thisANDREAS PATTICHIS THE WHITE HOUSEShared registered address · 2 share thisDIVERSUS LIMITEDShared officer / director · 5 share thisP & A STIRIXIS CONSULTING LIMITEDShared officer / director · 5 share thisGALKANAISH LTDShared officer / director · 5 share thisG & E STYRIXIS CONSULTING SERVICES LTDShared 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

3 people
NameRoleFromSource
ΗΛΙΑΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΘΑΝΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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