DOSSIERS / RADIO ELIOS NETWORK LIMITED
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Company dossier

RADIO ELIOS NETWORK LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-24
KYBE ID: HE98635 · HE98635 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
RADIO ELIOS NETWORK LIMITED
DRCIP data.gov.cy
HE98635
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-24
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 8,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
"AMER HOLDINGS LIMITED"strike_offASPRO HOLDINGS LTDstrike_offASTRAFTI PRESS LIMITEDactiveCRUCIAL SERVICES LIMITEDstrike_offPERSEAS PUBLICATIONSactivePROMOTRACK LΙΜΙΤΕDstrike_offRETAIL ZOOM LΙΜΙΤΕDactiveRETAIL ZOOM TECHNICAL SERVICES LTDdissolvedRIME INFORMATION BUREAU LIMITEDactiveR Z PROPERTIES LIMITEDactiveR Z SERVICESactiveΕΚΔΟΣΕΙΣ "ΑΡΚΤΙΝΟΣ" ΛΙΜΙΤΕΔactiveΗ ΦΑΚΑ ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΠΟΛΙΤΗΣ 107.6 FMactiveΠΟΛΙΤΗΣ- ΙΔΡΥΜΑ ΠΟΛΙΤΕΙΑstrike_offΠΟΛΙΤΗΣ ΤΩΡΑ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΔΙΟΝΥΣΗΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100