DOSSIERS / ELERI TRADING LIMITED
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Company dossier

ELERI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-16
KYBE ID: HE68093 · HE68093 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ELERI TRADING LIMITED
DRCIP data.gov.cy
HE68093
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-16
DRCIP data.gov.cy
Αχαιών, 25,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
THEMELIA FOUNDATION LIMITEDShared officer / director · 2 share thisSALON CONTESSA LIMITEDShared registered address · 3 share thisR.C.T. RAINBOW COLOR TALES PUBLISHING LIMITEDShared registered address · 3 share thisF.X. UNIQUE TULIPES LIMITEDShared officer / director · 7 share thisAKAF TRADING CO LIMITEDShared officer / director · 7 share thisCOSTAS ARISTODEMOU LAUNDRY SERVICES LIMITEDShared officer / director · 7 share thisPARAMYTHA PLANTATIONS LIMITEDShared officer / director · 7 share thisWRAITH INVESTMENTS LIMITEDShared officer / director · 7 share thisK.N.K. DIAMOND ENTERPRISES LIMITEDShared 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
ΕΛΕΝΗ ΓΙΑΓΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΙΤΑ ΓΙΑΓΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΦΡΕΙΔΕΡΙΚΗ ΓΙΑΓΚΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AKAF TRADING CO LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100