DOSSIERS / ELEFTHERIOU CREATIONS LTD
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Company dossier

ELEFTHERIOU CREATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-08
KYBE ID: HE441456 · HE441456 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ELEFTHERIOU CREATIONS LTD
DRCIP data.gov.cy
HE441456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-08
DRCIP data.gov.cy
Καβάλας, 12,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P & A K. ELEFTHERIOU GARAGE & SPARE PARTSShared officer / director · 4 share thisP. E. KNITWEAR LIMITEDShared officer / director · 4 share thisΠΑΝΑΓΙΩΤΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΖΩΟΤΡΟΦΕΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisNEW STRIKE INTERNET CENTRE LΙΜΙTΕDShared officer / director · 5 share thisSAVVAS ELEFTHERIOU TRADING LΙΜΙΤΕDShared officer / director · 5 share thisSAVAS BOOKMAKERS LIMITEDShared officer / director · 5 share thisSAVVAS G. ELEFTHERIOU ENTERPRISES 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
ΠΑΝΑΓΙΩΤΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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