DOSSIERS / L. ELEVTHERIOU TRADING LIMITED
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Company dossier

L. ELEVTHERIOU TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-16
KYBE ID: HE39084 · HE39084 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
L. ELEVTHERIOU TRADING LIMITED
DRCIP data.gov.cy
HE39084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-16
DRCIP data.gov.cy
Γαλιλαίου, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
STAVROS GEORGIOU & SON (SCRAP METAL) LIMITEDShared registered address · 2 share thisL.E. UNI - SCRAP LIMITEDShared officer / director · 3 share thisSTAVROS GEORGIOU & SON (SCRAP METAL) LIMITEDShared officer / director · 3 share thisE. LIVEADS LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΚΟΖΑΚΟΣ & ΥΙΟΙ (ΚΑΡΑΒΑΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠΑΝΙΚΟΣ Α. ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP. & E. ARISTIDOU DEVELOPERS LIMITEDShared officer / director · 8 share thisEVRIPIDOU DENTAL TECHNOLOGY CENTRE LIMITEDShared officer / director · 8 share thisSALIA FASHION LIMITEDShared officer / director · 8 share thisK & K SHIPPING & TRADING LIMITEDShared officer / director · 8 share thisA. P. SEGRETO LIMITEDShared officer / director · 8 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
ΛΕΥΤΕΡΗΣ Σ. ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΗΛΙΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΤΙΜΟΘΕΟΣ Φ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.D. ELEFTHERIOU LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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