DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-04-20
KYBE ID: HE48782 · HE48782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE48782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-20
DRCIP data.gov.cy
Πειραιώς, 12,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ATLAS B. & C. PRODUCTS LTDShared officer / director · 8 share thisELIADES & ANDREOU ENTERPRISES LIMITEDShared officer / director · 8 share thisΟΛΑ ΣΤΗΝ ΦΟΥΚΟΥ (Κ.Η)Shared officer / director · 8 share thisS.E. ELITE GOLD REFINERShared officer / director · 8 share thisFROU FROU CEREALS LIMITEDShared officer / director · 8 share thisSPINNEYS CYPRUS LIMITEDShared officer / director · 8 share thisTERRAFLOWShared officer / director · 8 share thisS&K ELITE GOLD REFINERS LTDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 8 share thisWIND AND SMOKE LIMITEDShared officer / director · 8 share thisΑΛΛΑΝΤΟΠΩΛΕΙΟΝ & ΚΡΕΟΠΩΛΕΙΟΝ "ΤΟ ΔΑΝΕΖΙΚΟΝ" ΚΩΣΤΑ ΗΛΙΑShared officer / director · 8 share thisT.V. 6 LIMITEDShared officer / director · 8 share thisTHE P.R. PEOPLE LIMITEDShared officer / director · 8 share thisALKIS H. HADJIKYRIACOS (FROU-FROU BISCUITS) PUBLIC LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100