DOSSIERS / ELIADES & GEORGIOU DEVELOPMENTS LIMITED
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Company dossier

ELIADES & GEORGIOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-13
KYBE ID: HE61489 · HE61489 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ELIADES & GEORGIOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE61489
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-13
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Flat 310,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IKMAR ESTATES LIMITEDShared registered address · 3 share thisKALIGULA TRADING LIMITEDShared registered address · 3 share thisSTOCKFOCUS INVESTMENT LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΡΟΥΣΟΥ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΧΙΛΛΕΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Παναγιώτης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100