DOSSIERS / ELIADES ANATOLIKON LEISURE RESORTS LIMITED
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Company dossier

ELIADES ANATOLIKON LEISURE RESORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-24
KYBE ID: HE44338 · HE44338 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

strike_off
ELIADES ANATOLIKON LEISURE RESORTS LIMITED
DRCIP data.gov.cy
HE44338
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-24
DRCIP data.gov.cy
Ελαιών, 1,, Γεροσκήπου, 8310, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/HE44338/network.

People with significant control

8 people
NameRoleFromSource
JAMES MOOREdirectorCyprus registry
TIMOTHY DANIEL PERKINSdirectorCyprus registry
ΕΛΕΝΗ ΠΑΠΑΜΙΧΑΗΛdirectorCyprus registry
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣdirectorCyprus registry
ΙΣΑΒΕΛΛΑ ΗΛΙΑΔΟΥdirectorCyprus registry
ΙΩΑΝΝΑ ΗΛΙΑΔΟΥdirectorCyprus registry
ΣΩΚΡΑΤΗΣ ΗΛΙΑΔΗΣdirectorCyprus registry
ΖΗΝΩΝ Σ. ΗΛΙΑΔΗΣsecretaryCyprus registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.Z. ELIADES LEISURE LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

JAMES MOORE (officer) matches PEP James Moore — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JAMES MOORE (officer) matches PEP James S. Moore — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 43?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100