DOSSIERS / M. ELEFTHERIOU CONSTRUCTIONS LIMITED
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M. ELEFTHERIOU CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-07
KYBE ID: HE67172 · HE67172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M. ELEFTHERIOU CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE67172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-07
DRCIP data.gov.cy
Συνοικισμός Ξυλοφάγου, 14Β,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΙΛΤΙΑΔΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100