DOSSIERS / ELIRIA TRADING CO. LIMITED
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Company dossier

ELIRIA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-23
KYBE ID: HE66746 · HE66746 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
ELIRIA TRADING CO. LIMITED
DRCIP data.gov.cy
HE66746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-23
DRCIP data.gov.cy
Αθηνών, 20,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ANTONIS KOYTOURIS GLOBAL ENTERPRISES LIMITEDShared registered address · 3 share thisALEXANDROU-KOUTOURIS TRADING LIMITEDShared registered address · 3 share thisTERATSOS TRADING CO. LIMITEDShared officer / director · 4 share thisANTONIS KOYTOURIS GLOBAL ENTERPRISES LIMITEDShared officer / director · 4 share thisDEFKALION TRADING CO. LIMITEDShared officer / director · 4 share thisROZAL CARGO S.R.L.Shared officer / director · 6 share thisSAN SIC CARGO S.R.L.Shared officer / director · 6 share thisKUSTÁLY S.R.L.Shared officer / director · 6 share thisLesník Plus s.r.o.Shared officer / director · 6 share thisBENÁTKY, s.r.o.Shared 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
FARKAS SANDORdirector—Cyprus registry
TER-AKOPOV GRIGORYIdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΥΤΟΥΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERATSOS TRADING CO. LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FARKAS SANDOR (officer) matches PEP Sándor Farkas — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100