DOSSIERS / ELIEL LIMITED
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Company dossier

ELIEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-27
KYBE ID: HE465693 · HE465693 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ELIEL LIMITED
DRCIP data.gov.cy
HE465693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-27
DRCIP data.gov.cy
Ιωάννη Κομνηνού, 1,, OLYGIA COURT, Flat 1Α,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Ε.Ε.Δ. (ΕΓΚΥΡΗ ΕΛΕΥΘΕΡΗ ΔΗΜΟΣΙΟΓΡΑΦΙΑ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisK. VLADIMIROU & FAMILY LIMITEDShared officer / director · 4 share thisART TALES WORKSHOPShared officer / director · 4 share thisELITOPIA LIMITEDShared officer / director · 4 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
ΕΛΕΟΝΩΡΑ-ΜΑΡΙΑ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΕΛΙΤΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ-ΜΑΡΙΑ ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELITOPIA LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100