DOSSIERS / D.E.A.L. ELEFTHERIOU AGRICULTURE LTD
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Company dossier

D.E.A.L. ELEFTHERIOU AGRICULTURE LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-18
KYBE ID: HE407159 · HE407159 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
D.E.A.L. ELEFTHERIOU AGRICULTURE LTD
DRCIP data.gov.cy
HE407159
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-18
DRCIP data.gov.cy
Γιαννάκη Γιαννίκου, 7,, Αυδήμου, 4600, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LUPUS TACTICAL STOREShared officer / director · 4 share thisΕ & Α ΔΙΑΚΟΣΜΗΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓ.Π.Α. ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΑ ΟΙ ΠΡΟΣΦΥΓΕΣ ΑΥΔΗΜΟΥ ΛΤΔShared officer / director · 4 share thisT.M.K. IRON MANΤLES LTDShared officer / director · 5 share thisVEGGHERA MANAGEMENT LTDShared officer / director · 5 share thisLE PETIT PARISShared officer / director · 5 share thisN.A.T.S. SPIRITS LTDShared officer / director · 5 share thisD. & K. ELEFTHERIOU LIMITEDShared officer / director · 9 share thisΝ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisRS TECHNOMECH SERVICES LTDShared officer / director · 9 share thisD & C HOME CARE LIMITEDShared officer / director · 9 share thisDELSENT LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Δ. ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisAMBERGOULD ENTERPRISES LIMITEDShared officer / director · 9 share thisΣ.Γ.Μ. ΕΤΑΙΡΕΙΑ ΣΤΟΙΧΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100