DOSSIERS / Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-06-20
KYBE ID: HE44281 · HE44281 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE44281
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-20
DRCIP data.gov.cy
Αγίας Ειρήνης, 22Γ,, Φαρμακάς, 2620, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Κ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisS.I.M.A. HOME PLUS DEVELOPMENTS LIMITEDShared registered address · 4 share thisΑ.Ι.Σ. ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑ.Ι.Σ. ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS.I.M.A. HOME PLUS DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΙΚΑΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ Κ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣ.Α. ΕΛΕΥΘΕΡΙΟΥ ΛΤΔShared officer / director · 10 share thisBULL MARKETS (BM) LTDShared officer / director · 10 share thisΣΤ. ΚΑΘΑΡΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNERD VENTURES LTDShared officer / director · 10 share thisS.E. LEAD INFLUENCE LTDShared officer / director · 10 share thisST. ELEFTHERIOU ESTATESShared officer / director · 10 share thisFINPLAY HOLDINGS LTDShared officer / director · 10 share thisΣΤΕΛΙΟΣ ΧΡ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΙΚΑΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΔΕΛΦΟΙ Κ. ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100