DOSSIERS / CHRISTOS K ELIADES LIMITED
← SearchExport PDF
Company dossier

CHRISTOS K ELIADES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-25
KYBE ID: HE80504 · HE80504 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
CHRISTOS K ELIADES LIMITED
DRCIP data.gov.cy
HE80504
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-25
DRCIP data.gov.cy
Κυριάκου Μάτση, 20,, Floor 1,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

7NT HOLDINGS LIMITEDdissolvedACHAIKOS ZEUS PROPERTY DEVELOPMENT LTDdissolvedAFRICAN CONDOR AVIATION SERVICES LIMITEDdissolvedAKAMAAAZE LTDdissolvedALECOS S. IACOVIDES & CO LTDdissolvedALPHACETI HOLDINGS LIMITEDdissolvedAMAZING MOMENTS DMC LIMITEDdissolvedAMBERJACK WATER LTDdissolvedAMBILOBE TRADING LTDdissolvedAMINEK 1 LTDactiveAQUAFIN LIMITEDstrike_offAQUA VENTUS TERRA LTDstrike_offARTSHOES (HOLDINGS) LTDstrike_offARZOC INVESTMENTS LIMITEDactiveA. S. IACOVIDES & CO LTDstrike_offAVIET TRAINING LTDstrike_offBAUHAUS ELECTRONICUS LIMITEDdissolvedBAVARIA PUBactiveBLACKSTAFF MARITIME LIMITEDstrike_offBLACKWOOD DESIGN & CONSULTING LIMITEDdissolved

+135 more

Connections

5 links
Shared operator — likely the same administrator
DESPO ELIADES EMPORIO ENTERPRISESShared officer / director · 6 share thisDESPO ELIADES EMPORIO JEANSShared officer / director · 6 share thisFAIRBROKERS LIMITEDShared officer / director · 6 share thisDESPO ELIADES EMPORIO TIRESShared officer / director · 6 share thisDESPO ELIADES EMPORIOShared 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

2 people
NameRoleFromSource
ΔΕΣΠΩ ΗΛΙΑΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHRISTOS V. ELIADES LOGISTICS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100