DOSSIERS / P & E ELEFTHERIOU LIMITED
← SearchExport PDF
Company dossier

P & E ELEFTHERIOU LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-15
KYBE ID: HE61568 · HE61568 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
P & E ELEFTHERIOU LIMITED
DRCIP data.gov.cy
HE61568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-15
DRCIP data.gov.cy
Τεύκρου Ανθία, 101A,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BARIBA ENTERPRISES LIMITEDShared registered address · 2 share thisΧΡΥΣΤΑΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΓΕΝ. ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΡΗΓΟΡΗΣ ΣΤΥΛΙΑΝΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisS. & G. QUATRO PUB LIMITED.Shared officer / director · 4 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

2 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΣΤΥΛΙΑΝΟΥsecretary—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 (ELEFTHERIOU AND ELEFTHERIOU CO. LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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