DOSSIERS / I.ELEFTHERIOU SPORTS LTD
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Company dossier

I.ELEFTHERIOU SPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-27
KYBE ID: HE462056 · HE462056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
I.ELEFTHERIOU SPORTS LTD
DRCIP data.gov.cy
HE462056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-27
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 4,, Ερήμη, 4630, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELEFTHERIOU BROS TRANSPORT LIMITEDShared officer / director · 8 share thisM. P. I. TECHNIQUES LTDShared officer / director · 8 share thisEL VALUE (CYPRUS) LTDShared officer / director · 8 share thisI. D. EYE SHOP LIMITEDShared officer / director · 8 share thisAMANI GROCERYShared officer / director · 8 share thisΛΕΟΝΟΡΑ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHERSIUS TRADING LTDShared officer / director · 8 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
ΙΩΑΝΝΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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