DOSSIERS / D & H ELIAS (ERGOLIPTIKI) LIMITED
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Company dossier

D & H ELIAS (ERGOLIPTIKI) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-11
KYBE ID: HE49700 · HE49700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
D & H ELIAS (ERGOLIPTIKI) LIMITED
DRCIP data.gov.cy
HE49700
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-11
DRCIP data.gov.cy
Κλεόπα Χριστοδούλου, 1,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DEM - ELIA ESTATES LIMITEDShared officer / director · 3 share thisMORFELIA ESTATES LIMITEDShared officer / director · 3 share thisDEM - ELIA ESTATES LIMITEDShared registered address · 4 share thisMAMMOTH SUPERSTORESShared registered address · 4 share thisΛΟΥΤΜΙΛΑ ΚΑΦΑΤΑΡΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisMODULART LTDShared officer / director · 7 share thisABITARE CONTRACTING LIMITEDShared officer / director · 7 share thisHARALAMBOS ELIA & SONS LIMITEDShared officer / director · 7 share thisCHARALAMBOS ELIA COMMISSION AGENTShared officer / director · 7 share thisELIPRO TRADING & CONSULTING CO.Shared officer / director · 7 share thisSTUDIO CHARALAMBOS ELIA ARCHITECTS & ASSOCIATES L.L.C.Shared officer / director · 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Κ. ΗΛΙΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΗΛΙΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΛΙΑdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100