DOSSIERS / STUDIO CHARALAMBOS ELIA ARCHITECTS & ASSOCIATES L.L.C.
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STUDIO CHARALAMBOS ELIA ARCHITECTS & ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2024-06-17
KYBE ID: HE461551 · HE461551 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
STUDIO CHARALAMBOS ELIA ARCHITECTS & ASSOCIATES L.L.C.
DRCIP data.gov.cy
HE461551
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-17
DRCIP data.gov.cy
Κλεόπα Χριστοδούλου, 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MORFELIA ESTATES LIMITEDShared registered address · 2 share thisELIPRO TRADING & CONSULTING CO.Shared officer / director · 7 share thisMODULART LTDShared officer / director · 7 share thisHARALAMBOS ELIA & SONS LIMITEDShared officer / director · 7 share thisABITARE CONTRACTING LIMITEDShared officer / director · 7 share thisCHARALAMBOS ELIA COMMISSION AGENTShared officer / director · 7 share thisD & H ELIAS (ERGOLIPTIKI) LIMITEDShared 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
ΧΑΡΑΛΑΜΠΟΣ ΗΛΙΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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