DOSSIERS / D.G ELEFTHERIOU DEV LTD
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Company dossier

D.G ELEFTHERIOU DEV LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-31
KYBE ID: HE453182 · HE453182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
D.G ELEFTHERIOU DEV LTD
DRCIP data.gov.cy
HE453182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-31
DRCIP data.gov.cy
Νάντζικ, 4,, Αγία Φύλα, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OLENI LTDShared officer / director · 4 share thisMANORDE TRADING LTDShared officer / director · 4 share thisΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΙ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNIKOS ELEFTHERIOU TRADING LIMITEDShared officer / director · 7 share thisHAWK NEST PROPERTIES LIMITEDShared officer / director · 7 share thisESCANTRE HOLDINGS LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Ε Λ & Δ ΣΤΕΓΑΣΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHAWK SECURITY SERVICES LIMITEDShared officer / director · 7 share thisCH. & Y. FAMILY RANCH LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΔΕΣΠΩ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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