DOSSIERS / N. ELIA CATERING LIMITED
← SearchExport PDF
Company dossier

N. ELIA CATERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-29
KYBE ID: HE46335 · HE46335 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
N. ELIA CATERING LIMITED
DRCIP data.gov.cy
HE46335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-29
DRCIP data.gov.cy
Βύρωνος,, HAWAII GARDEN, Flat 4-7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EVOLMA DEVELOPERS LIMITEDShared registered address · 7 share thisSTARTEX TRADING LIMITEDShared registered address · 7 share thisSOUTHERN GOLD ESTATES LIMITEDShared registered address · 7 share thisGLI MANE D`ORO HEALTH SALOON LIMITEDShared registered address · 7 share thisΑ.Δ.Ε. (ΕΠΙΠΛΑ) ΛΙΜΙΤΕΔShared registered address · 7 share thisKLEAG CATERING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΗΛΙΑdirector—Cyprus registry
ΝΙΚΟΣ ΗΛΙΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ Χ. ΠΟΓΙΑΤΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.L.D. CATERING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100