DOSSIERS / ELIAS ERACLEOUS CONTROLS PANELS LTD
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ELIAS ERACLEOUS CONTROLS PANELS LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-16
KYBE ID: HE489552 · HE489552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ELIAS ERACLEOUS CONTROLS PANELS LTD
DRCIP data.gov.cy
HE489552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-16
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 26,, Λειβάδια, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E.N. HERACLEOUS LLCShared officer / director · 9 share thisNEW MILLENIUM GROUP HOLDING LTDShared officer / director · 9 share thisNEW MILLENIUM HOLDING LTDShared officer / director · 9 share thisTF GLOBAL MARKETS (EUROPE) LTDShared officer / director · 9 share thisE.H. AFRICANGLO TRADING LIMITEDShared officer / director · 9 share thisUOOHOME LTDShared officer / director · 9 share thisENH LTDShared officer / director · 9 share thisHONYX ENTERPRISES LTDShared officer / director · 9 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
ΗΛΙΑΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΗΛΙΑΣ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100