DOSSIERS / ELTIPA ESTATES COMPANY LIMITED
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Company dossier

ELTIPA ESTATES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-28
KYBE ID: HE61838 · HE61838 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ELTIPA ESTATES COMPANY LIMITED
DRCIP data.gov.cy
HE61838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-28
DRCIP data.gov.cy
Γεράσιμου Μαρκορά, 12,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
IONIAN ENGINEERING AND CONTRACTING LIMITEDShared registered address · 4 share thisVOUFAVENTO CONSTRUCTIONS LIMITEDShared registered address · 4 share thisVACOSAN LIMITEDShared registered address · 4 share thisM & C PARTNERSHIPShared officer / director · 5 share thisΓ. ΠΑΠΑΓΕΩΡΓΙΟΥ - Δ. ΠΑΠΑΠΕΤΡΟΥShared officer / director · 5 share thisJOHN PAPAS ESTATES LIMITEDShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΠΑΠΑΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisILIANTO SRLShared officer / director · 6 share thisF.R.E.L FAMILY REAL ESTATES LTDShared officer / director · 6 share thisHOME 4UShared officer / director · 6 share thisIONIAN ENGINEERING AND CONTRACTING LIMITEDShared officer / director · 6 share thisILIADA INVESTMENTS SRLShared officer / director · 6 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
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΚΛΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΚΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100