DOSSIERS / E. & PH. ELEFTHERIOU ALUMINIUM CO LIMITED
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Company dossier

E. & PH. ELEFTHERIOU ALUMINIUM CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-18
KYBE ID: HE54272 · HE54272 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
E. & PH. ELEFTHERIOU ALUMINIUM CO LIMITED
DRCIP data.gov.cy
HE54272
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-18
DRCIP data.gov.cy
Αθανασίου Διάκου, 13,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
L. ELEFTHERIOU ALUMINIUM LTDShared registered address · 2 share thisASSOS RENT A CAR LIMITEDShared officer / director · 12 share thisMAGPIE CAR RENTALS CO. LIMITEDShared officer / director · 12 share thisD.E. TRAVEL AGENCY LIMITEDShared officer / director · 12 share thisDOROS RENT - A-CAR LIMITEDShared officer / director · 12 share thisFIRECREST CO LIMITEDShared officer / director · 12 share thisD.K. KYRENIA ESTATES LIMITEDShared officer / director · 12 share thisPHILIPPOS ELEFTHERIOU HOLDINGS LTDShared officer / director · 12 share thisJ.A. HIRE A CAR LIMITEDShared officer / director · 12 share thisPH.E. CYPRUSBUY.COM LIMITEDShared officer / director · 12 share thisALUFIT & PVC WORKS LTDShared officer / director · 12 share thisT AND T CAR RENTALS LIMITEDShared officer / director · 12 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
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELEFTHERIOU AND ELEFTHERIOU CO. LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100