DOSSIERS / CH. & S. ELEFTHERIOU BROS (DEVELOPMENTS) LIMITED
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CH. & S. ELEFTHERIOU BROS (DEVELOPMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-12
KYBE ID: HE50579 · HE50579 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CH. & S. ELEFTHERIOU BROS (DEVELOPMENTS) LIMITED
DRCIP data.gov.cy
HE50579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-08-12
DRCIP data.gov.cy
Ρήγα Φεραίου, 25,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΙΟΥΛΙΑ ΚΑΛΛΗShared registered address · 2 share thisE.N. PIPEPLUS LIMITEDShared officer / director · 8 share thisDHERYNIA TALLORS & DRY CLEANING SHOPShared officer / director · 8 share this12VECTORS LTDShared officer / director · 8 share thisNIK.E. ADVERTISING SERVICES LIMITEDShared officer / director · 8 share thisΑΕΙΦΟΡΙΚΗ ΔΥΝΑΜΗ Ν.Ε ΛΤΔShared officer / director · 8 share thisNICK TAK ELEFTHERIOU BUSINESS ADVISORS & INVESTMENTS LTDShared officer / director · 8 share thisLUPUS TACTICAL SHOP N.E.Shared 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
ΜΑΡΓΑΡΙΤΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΕΛΕΥΘΕΡΙΟΥsecretary—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