DOSSIERS / ΕΛΕΥΘΕΡΙΟΣ Γ. ΕΛΕΥΘΕΡΙΟΥ (ΑΧΝΑΓΑΛ) ΛΙΜΙΤΕΔ
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ΕΛΕΥΘΕΡΙΟΣ Γ. ΕΛΕΥΘΕΡΙΟΥ (ΑΧΝΑΓΑΛ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-10-12
KYBE ID: HE57750 · HE57750 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ΕΛΕΥΘΕΡΙΟΣ Γ. ΕΛΕΥΘΕΡΙΟΥ (ΑΧΝΑΓΑΛ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE57750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-12
DRCIP data.gov.cy
Δημητρίου Φανή,, Β΄ ΒΙΟΜΗΧΑΝΙΚΗ,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΕΛΕΥΘΕΡΙΟΥ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑΧΝΑΓΑΛShared registered address · 2 share thisA&Z PURE MEATS LIMITEDShared officer / director · 3 share thisSPACE CARS RENTAL LIMITEDShared officer / director · 3 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΑΓΓΕΛΟΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisWINDFLOWER RENTALS LIMITEDShared officer / director · 3 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

5 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΕΛΕΥΘΕΡΙΟΥ ΖΕΖΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ Γ. ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΥΡΩ Ε. ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΥΡΩ Ε. ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 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 (ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100