DOSSIERS / A. ELIAS (OVERSEAS) COMPANY LIMITED
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A. ELIAS (OVERSEAS) COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-04-20
KYBE ID: HE7938 · HE7938 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
A. ELIAS (OVERSEAS) COMPANY LIMITED
DRCIP data.gov.cy
HE7938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-04-20
DRCIP data.gov.cy
Λοίζου Ασκάνη, 18,, PLATINUM CREST,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS SOFT (CYPRUS) LTDactiveAEAC HOLDING LTDactiveBAKER M DESIGNactiveBERNARD SHIPPING LTDdissolvedBMT-OFFSHORE LTDstrike_offCHEDID CAPITAL GROUP LTDactiveCHEDID DIRECT HOLDING LTDactiveCHEDID EUROPE INSURANCE & REINSURANCE BROKERAGE LIMITEDactiveCHEDID RE HOLDING LTDactiveEJAR ENTERPRISES LTDactiveELIAS CONSULTANCY SERVICES LIMITEDdissolvedELIAS MARINE CONSULTANTS LIMITEDactiveEMCO GROUP LTDactiveEMCO HOLDING LTDactiveEMIRA INSURANCE BROKERS LTDactiveEMISERVE LTDactiveGLOBE TRAVEL SOLUTION (CYPRUS) LIMITEDactiveGROUND EIGHTactiveGROUND EIGHT TRAINING LTDactiveGUELDER ROSE CONSULTANTS LTDactive

+31 more

Connections

6 links
Shared operator — likely the same administrator
MIDDLE EAST SUGAR TERMINALS LIMITEDShared officer / director · 7 share thisELIAS CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisELIAS MARINE CONSULTANTS LIMITEDShared officer / director · 7 share thisI. ELIAS & CO LLCShared officer / director · 7 share thisSEABEST MARINE LIMITEDShared officer / director · 7 share thisEMCO GROUP LTDShared 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

2 people
NameRoleFromSource
IMAD ELIASdirector—Cyprus registry
ΚΟΥΛΛΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100