DOSSIERS / ELEFTHERIOU & ELEFTHERIOU LLC
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ELEFTHERIOU & ELEFTHERIOU LLC

CYPRUS · COMPANY · INCORPORATED 2023-01-13
KYBE ID: HE442612 · HE442612 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ELEFTHERIOU & ELEFTHERIOU LLC
DRCIP data.gov.cy
HE442612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-13
DRCIP data.gov.cy
Αγίας Φυλάξεως, 86,, R.L.G. GEORGIADES BUILDING, Floor 2, Flat 201,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AMAWAY LIMITEDdissolvedA.R. CERAMICSactiveCALORE LTDstrike_offCORIM INSURANCE BROKERS LTDstrike_offCOSY PLACE HOLDINGS LTDactive"CRYSTAL" COMPUTERS LIMITEDactiveELDEM MEDIA LIMITEDactiveFISCURE SOLUTIONS LTDactiveF.S. FIERY SUCCESS LTDstrike_offGRAPHIC PACKAGING INTERNATIONAL (CYPRUS) LIMITEDdissolvedMAREGINO TRADING LIMITEDstrike_offOMIROS ALEXANDROU & CO LIMITEDstrike_offPRAXIS PHYSIO REHAB CENTER LIMITEDdissolvedTRANZACTA SERVICES LIMITEDactiveVISTICO LTDdissolvedYISSAR GROUP LTDactive

Connections

5 links
Shared operator — likely the same administrator
COSY PLACE HOLDINGS LTDShared registered address · 2 share thisSUNFAN LIMITEDShared officer / director · 5 share thisANTONIS ZENONOS TRADING LIMITEDShared officer / director · 5 share thisTRANZACTA SERVICES LIMITEDShared officer / director · 5 share thisLINALAND PROPERTIES LIMITEDShared 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
ΓΕΩΡΓΙΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 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 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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