DOSSIERS / ΗΛΙΑ & ΗΛΙΑ ΔΙΚΗΓΟΡΟΙ-ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
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Partnership dossier

ΗΛΙΑ & ΗΛΙΑ ΔΙΚΗΓΟΡΟΙ-ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-12-13
KYBE ID: S8734 · S8734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΗΛΙΑ & ΗΛΙΑ ΔΙΚΗΓΟΡΟΙ-ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
DRCIP data.gov.cy
S8734
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-12-13
DRCIP data.gov.cy
Αγίου Ανδρέα, 339,, ANDREA CHAMBERS, Floor 2, Flat 207,, Λέμεσος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΒΩΝΙΑΤΗ ΗΛΙΑpartner—Cyprus registry
ΜΑΡΙΟΣ ΝΕΟΦΥΤΟΥ ΗΛΙΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100