DOSSIERS / P. ELEFTHERIOU & CO
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Partnership dossier

P. ELEFTHERIOU & CO

CYPRUS · PARTNERSHIP · INCORPORATED 2015-02-12
KYBE ID: S12369 · S12369 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
P. ELEFTHERIOU & CO
DRCIP data.gov.cy
S12369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-02-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1-7,, MITSI BUILDING 3, Floor 3, Flat 307,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

7W GLOBAL LIMITEDactiveAB GAMING LIMITEDactiveACCESS WISE SOLUTIONS LIMITEDdissolvedAEXEM ENERGY LTDdissolvedAGRICULTURAL ENGINEERING COMPANY LIMITEDdissolvedALLOCO TECHNOLOGIES LIMITEDactiveAL NAMLAH ALI INVESTMENT COMPANY LIMITEDactiveALQUIFE TECHNOLOGIES LTDactiveA.M. CHRISTODOULIDOU & ASSOCIATES LLCactiveAMS ACTUAL MARKET SOLUTIONS LTDstrike_offANABAK TRADING AND INVESTMENTS LTDactiveANZELOR ESTATES LIMITEDstrike_offBLERACUND LTDactiveC.N.S. ENTERTAINMENT LTDdissolvedCOSTAS HANTZIS SHIP AGENTS & BROKERS LTDstrike_offCRESTLINK SOLUTIONS LTDactiveCYPINVEST LIMITEDdissolvedCYPRUS COMPOUND FODDERS COMPANY LIMITEDstrike_offD.J.S. HOLDING CO. LTDstrike_offDOTREX ENTERPRISES LIMITEDdissolved

+76 more

Connections

14 links
Shared operator — likely the same administrator
Χ.Δ. ΣΑΛΙΑΡΗΣShared registered address · 4 share thisCYPINVEST LIMITEDShared registered address · 4 share thisFINE HABITAT CREATORS LIMITEDShared registered address · 4 share thisMINDLEX LIMITEDShared officer / director · 12 share thisCORAL PRINTINGS LIMITEDShared officer / director · 12 share thisD. & K. ELEFTHERIOU LIMITEDShared officer / director · 12 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ & ΣΙΑShared officer / director · 12 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΠΕΤΡΟΣ Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 12 share thisLEX DOMUS LIMITEDShared officer / director · 12 share thisOPEN RADIO HOLDINGS LIMITEDShared officer / director · 12 share thisFINE HABITAT CREATORS LIMITEDShared officer / director · 12 share thisDEMOS AND TAKIS MOTOR AGENCY LIMITEDShared officer / director · 12 share thisTSAMAREL HOLDINGS LIMITEDShared officer / director · 12 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
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry
ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100