DOSSIERS / THE THREE ELIA BROS LIMITED
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Company dossier

THE THREE ELIA BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-07
KYBE ID: HE71553 · HE71553 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
THE THREE ELIA BROS LIMITED
DRCIP data.gov.cy
HE71553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-07
DRCIP data.gov.cy
Επτανήσου, 28,, NICOLAOU & ZAVOS BUILDING, Floor 1, Flat 101,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A.K. WINDOW TECHNOLOGIES LTDstrike_offALINA KIOSK LTDstrike_offA.M.J. JUMBO CLASS LTDdissolvedATHOPAN TRADING LTDdissolvedBENVENOUTO INVESTMENTS LIMITEDdissolvedBLUEMBLIK ENTERTAINMENT LTDdissolvedCHOCOLAT PANTELIS LTDdissolvedD' ARGENTO CLUB LTDdissolvedDIM & MIX SPORTS BOOKING LTDdissolvedEVAGORAS CHRYSANTHOU LIMITEDactiveEXIBITO COMMERCIAL LIMITEDdissolvedG.P MIRROR IMAGE LTDdissolvedG.Y.S. WAVES LTDdissolvedHELP WIN SUPPORT LTDactiveINDIGOLOTUS LTDdissolvedJ.D.S INSPIRATION LOUNGE LTDdissolvedK.L. YOUR MOVE (CYPRUS) LTDdissolvedLAMINOSA COMMERCIAL LIMITEDdissolvedL'EAU DE VIE CAFE RESTAURANT LIMITEDdissolvedMEREGIO COMMERCIAL LIMITEDdissolved

+14 more

Connections

6 links
Shared operator — likely the same administrator
ΗΛΙΑΣ Ν. ΗΛΙΑ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share thisBARLEYCONE TRADING LIMITEDShared officer / director · 6 share thisG & A PASTELLAS BROS LAND & DEVELOPMENT LIMITEDShared officer / director · 6 share thisJMT LIMITEDShared officer / director · 6 share thisEPSILON AUDIT FIRM LIMITEDShared officer / director · 6 share thisDESILVA VACATIONS LIMITEDShared 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
ΕΥΑΝΘΙΑ ΗΛΙΑ ΤΡΙΜΙΝΤΗdirector—Cyprus registry
ΗΛΙΑΣ Ν ΗΛΙΑdirector—Cyprus registry
ΕΥΡΟΣ Ν. ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100