DOSSIERS / ΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΝΣΤΑΝΤΗΣ ΗΛΙΑ ΛΙΜΙΤΕΔ
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ΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΝΣΤΑΝΤΗΣ ΗΛΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-04-06
KYBE ID: HE70218 · HE70218 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ΚΑΛΛΙΤΕΧΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΚΩΝΣΤΑΝΤΗΣ ΗΛΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70218
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-06
DRCIP data.gov.cy
Πελαπαϊδου,, ZOE COURT, Flat 101,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CONSTANTINOS ELIA CONSULTING AND CONCIERGE LIMITEDShared officer / director · 9 share thisΣ. ΚΑΚΚΙΝΤΗΡΟΣ ΚΑΙ Κ. ΗΛΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMPKTECH LTDShared officer / director · 9 share thisMINDTRUST LIMITEDShared officer / director · 9 share thisALIEN SPORT VIBEShared officer / director · 9 share thisC.E. TIRAMISU LIMITEDShared officer / director · 9 share thisMAJITO HOLDINGS LIMITEDShared officer / director · 9 share thisP.&C. FOUNTAIN BAR LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑdirector—Cyprus registry
ΙΕΖΕΚΙΗΛ Κ. ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Σ. ΚΑΚΚΙΝΤΗΡΟΣ ΚΑΙ Κ. ΗΛΙΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100