DOSSIERS / ELIADES & ANDREOU ENTERPRISES LIMITED
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Company dossier

ELIADES & ANDREOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-07
KYBE ID: HE90268 · HE90268 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ELIADES & ANDREOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE90268
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-07
DRCIP data.gov.cy
Λήδρας, 29-30,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΗΛΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.E. ELITE GOLD REFINERShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΣΟΛΙΑΣ ΛΤΔShared officer / director · 8 share thisTHE P.R. PEOPLE LIMITEDShared officer / director · 8 share thisS&K ELITE GOLD REFINERS LTDShared officer / director · 8 share thisATLAS B. & C. PRODUCTS LTDShared officer / director · 8 share thisTERRAFLOWShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100