DOSSIERS / L. ELEFTHERIOU ALUMINIUM LTD
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Company dossier

L. ELEFTHERIOU ALUMINIUM LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-05
KYBE ID: HE400781 · HE400781 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
L. ELEFTHERIOU ALUMINIUM LTD
DRCIP data.gov.cy
HE400781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-05
DRCIP data.gov.cy
Αθανασίου Διάκου, 13,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΥΤΡΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E. & PH. ELEFTHERIOU ALUMINIUM CO LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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