DOSSIERS / ΓΕΩΡΓΙΟΣ ΗΛΙΑ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΗΛΙΑ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-30
KYBE ID: HE67896 · HE67896 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΗΛΙΑ (ΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE67896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-12-30
DRCIP data.gov.cy
Δώρου Λοίζου, 11,, Λυθροδόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΙΩΑΝΝΙΔΗΣ (ΟΡΑΤΗΣ) ΛΙΜΙΤΕΔShared registered address · 2 share thisERELIA CORPORATE SERVICES LTDShared officer / director · 7 share thisΗΛΙΑ & ΗΛΙΑ Δ.Ε.Π.ΕShared officer / director · 7 share thisMENSTANS ENTERPRISES LIMITEDShared officer / director · 7 share thisΕΙΡΗΝΗ ΗΛΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEDR FINANCIAL LIMITEDShared officer / director · 7 share thisN & E SUITLESSShared officer / director · 7 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
ΕΙΡΗΝΗ ΗΛΙΑdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑdirector—Cyprus registry
ΕΙΡΗΝΗ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

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