DOSSIERS / ELIJELA TOURS LIMITED
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Company dossier

ELIJELA TOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-06
KYBE ID: HE39274 · HE39274 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
ELIJELA TOURS LIMITED
DRCIP data.gov.cy
HE39274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-06
DRCIP data.gov.cy
Ιωνός, 1,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ELIJELA TRAVEL LIMITEDdissolvedJ. & A. PHILIPPOU OVERSEASdissolvedJ. & A. PHILIPPOU-TAC CYPRUS PARTNERSHIPdissolvedJASON ELIADES ESTATES LIMITEDdissolvedJOHN S. BONNINGTON PARTNERSHIP IN ASSOCIATION WITH J&A PHILIPPOY ARCHITEXCTS-ENGINEERSdissolvedM D A (CYPRUS) HOLDINGS LIMITEDdissolvedMONK DUNSTONE ASSOCIATES (MIDDLE EAST) LIMITEDdissolvedMZA (CYPRUS) LIMITEDdissolvedORIENT ESTATES CO. LIMITEDdissolvedTHE MDA PARTNERSHIPdissolvedΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔactiveΦΩΤΙΣΤΙΚΑ ΓΙΟΥΡΟΛΑΞactive

Connections

11 links
Shared operator — likely the same administrator
ORIENT ESTATES CO. LIMITEDShared officer / director · 5 share thisFLORTINIA TRADING LIMITEDShared officer / director · 5 share thisELIJELA TRAVEL LIMITEDShared officer / director · 5 share thisJASON ELIADES ESTATES LIMITEDShared officer / director · 5 share thisELIJELA TRAVEL LIMITEDShared registered address · 8 share thisMZA (CYPRUS) LIMITEDShared registered address · 8 share thisORIENT ESTATES CO. LIMITEDShared registered address · 8 share thisJ. & A. PHILIPPOU OVERSEASShared registered address · 8 share thisJASON ELIADES ESTATES LIMITEDShared registered address · 8 share thisΦΩΤΙΣΤΙΚΑ ΓΙΟΥΡΟΛΑΞShared registered address · 8 share thisJOHN S. BONNINGTON PARTNERSHIP IN ASSOCIATION WITH J&A PHILIPPOY ARCHITEXCTS-ENGINEERSShared registered address · 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
ΙΑΣΩΝ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΛΕΑΝΘΙΤΣΑ ΗΛΙΑΔΗdirector—Cyprus registry
ΙΑΣΩΝ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIJELA TRAVEL LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100